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John Henderson (Holdings) Limited

John Henderson (Holdings) Limited is an active company incorporated on 19 February 1975 with the registered office located in Newtownabbey, County Antrim. John Henderson (Holdings) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
NI010588
Private limited company
Northern Ireland Company
Age
50 years
Incorporated 19 February 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (10 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9-11 Hightown Avenue,
Newtownabbey
County Antrim
BT36 4RT
Same address for the past 25 years
Telephone
02890342733
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • British • Lives in Northern Ireland • Born in Aug 1962
Director • British • Lives in Northern Ireland • Born in Dec 1936
Director • British • Lives in Northern Ireland • Born in Apr 1964
Ardbarron Trust Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henderson Foodservice Limited
Martin John Agnew, , and 1 more are mutual people.
Active
John Henderson (Ireland) Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Millars Retail (Ireland) Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
T.N.B. (Ireland) Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Henderson Wholesale Limited
Neil William Gamble, Geoffrey William Agnew, and 1 more are mutual people.
Active
Henderson Print Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Ardbarron Trust Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Henderson Group Property Limited
Martin John Agnew, Neil William Gamble, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.66M
Increased by £16.33M (+20%)
Turnover
£1.39B
Increased by £50.8M (+4%)
Employees
5.32K
Increased by 195 (+4%)
Total Assets
£634.93M
Increased by £54.97M (+9%)
Total Liabilities
-£210.22M
Increased by £11.21M (+6%)
Net Assets
£424.72M
Increased by £43.76M (+11%)
Debt Ratio (%)
33%
Decreased by 1.21% (-4%)
Latest Activity
Mr Martin John Agnew (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Mr Geoffrey William Agnew (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Group Accounts Submitted
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Mr John Robert Henderson Agnew Details Changed
1 Year 7 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 7 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 7 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 7 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Change of details for Mr Martin John Agnew as a person with significant control on 11 November 2025
Submitted on 18 Dec 2025
Change of details for Mr Geoffrey William Agnew as a person with significant control on 11 November 2025
Submitted on 18 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Change of share class name or designation
Submitted on 13 Nov 2025
Sub-division of shares on 11 November 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Repayment History
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