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John Henderson (Mallusk) Limited

John Henderson (Mallusk) Limited is an active company incorporated on 11 November 2003 with the registered office located in Newtownabbey, County Antrim. John Henderson (Mallusk) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI048625
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 11 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Hightown Avenue
Ballywonard
Newtownabbey
BT36 4RT
Same address for the past 21 years
Telephone
02890342789
Email
Unreported
People
Officers
6
Shareholders
1
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 Apr 1964
Director • British • Lives in Northern Ireland • Born in Aug 1962
John Henderson (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Henderson (Holdings) Limited
Geoffrey William Agnew, Martin John Agnew, and 2 more are mutual people.
Active
Henderson Group Property 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 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
Henderson Print Limited
Geoffrey William Agnew, Martin John Agnew, 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
£260K
Decreased by £269K (-51%)
Turnover
£4.11M
Increased by £4.11M (%)
Employees
Unreported
Same as previous period
Total Assets
£60.36M
Decreased by £88K (-0%)
Total Liabilities
-£56.66M
Decreased by £1.05M (-2%)
Net Assets
£3.69M
Increased by £959K (+35%)
Debt Ratio (%)
94%
Decreased by 1.6% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
William John Ronald Whitten Resigned
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
Mr Neil William Gamble Appointed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Martin John Agnew (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 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
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 director on 3 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016
Submitted on 20 Mar 2023
Repayment History
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