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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
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 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 (10 months remaining)
Address
9-11 Hightown Avenue,
Newtownabbey
County Antrim
BT36 4RT
Same address for the past 25 years
Telephone
02890342733
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1967
Director • British • Lives in Northern Ireland • Born in Dec 1936
Director • British • Lives in Northern Ireland • Born in Apr 1964
Director • British • Lives in Northern Ireland • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Group Property Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
John Henderson (Mallusk) Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Retail Limited
William John Ronald Whitten, , and 2 more are mutual people.
Active
Henderson Wholesale Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Print Limited
Geoffrey William Agnew, John Robert Henderson Agnew, and 2 more are mutual people.
Active
Henderson Foodservice Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Technology Limited
William John Ronald Whitten, Geoffrey William Agnew, and 2 more are mutual people.
Active
McConnells Markethill Limited
William John Ronald Whitten, Geoffrey William Agnew, and 2 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
Group Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr John Robert Henderson Agnew Details Changed
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 5 Months Ago on 27 May 2024
William John Ronald Whitten Resigned
1 Year 5 Months Ago on 27 May 2024
Mr Neil William Gamble Appointed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Director's details changed for Mr John Robert Henderson Agnew on 27 May 2024
Submitted on 10 Jun 2024
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil William Gamble as a director on 3 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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