Henderson Connellan (kettering) Limited in Kettering, NN14 1UQ

Description

Data updated on: 01-11-2023

Henderson Connellan (kettering) is a firm with it's headquarters at NN14 1UQ Kettering at 3 Weekley Wood Close. The enterprise has been operating since 2010 and is registered under the identification number 07361602. The enterprise has been active on the UK market for fourteen years now and its current status is active. This business's SIC code is 68310 and their NACE code stands for Real estate agencies. The company's latest accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-09-01.

Current directors officially appointed by this particular business are as follow: Bryan C. selected to lead the company fourteen years ago, Caroline H. selected to lead the company fourteen years ago and James S. selected to lead the company on 2010/09/01. What is more, the director's duties are aided with by a secretary - Sarah S., who joined the business 14 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-22 015	22 612	88 343	120 316	124 781	139 416

Balance Sheet
Cash Bank In Hand	95 664	100 890	135 858	159 684	112 093	164 485
Cash Bank On Hand						164 485	114 785	104 865	16 683	59 145	50 589	94 312	86 448
Current Assets	134 382	133 572	182 065	216 306	167 235	191 665	200 734	209 999	189 844	270 449	307 642	304 288	295 667
Debtors	38 718	32 682	46 207	55 590	55 142	22 102	79 897	98 338	166 208	207 530	249 094	203 287	202 226
Net Assets Liabilities						138 166	142 910	148 129	133 107	140 278	146 146	158 111	168 570
Net Assets Liabilities Including Pension Asset Liability	-22 015	22 612	88 343	120 316	124 781	139 416
Property Plant Equipment						28 946	30 164	28 431	32 820	26 247	25 740	20 907
Tangible Fixed Assets	19 741	26 181	27 964	25 705	27 394	28 946

Capital & Reserves
Called Up Share Capital	100	100	100	100	101	101
Profit Loss Account Reserve	-22 115	22 512	88 243	117 821	121 458	136 093
Shareholder Funds	-22 015	22 612	88 343	120 316	124 781	139 416

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						4 800	5 000	7 250	6 220	15 173	36 319	19 899	47 266
Accumulated Depreciation Impairment Property Plant Equipment						91 663	98 169	104 939	109 919	116 492	123 557	129 150	133 517
Average Number Employees During Period						11	12	13	15	14	14	15	15
Creditors						72 772	77 971	78 234	77 581	136 651	146 349	143 477	94 410
Creditors Due After One Year	75 000	25 000
Creditors Due Within One Year	98 476	108 905	117 755	118 224	65 487	76 322
Disposals Decrease In Depreciation Impairment Property Plant Equipment									3 540
Disposals Property Plant Equipment									6 000
Increase From Depreciation Charge For Year Property Plant Equipment							6 506	6 770	8 520	6 573	7 065	5 593	4 367
Net Current Assets Liabilities	35 906	24 667	64 310	98 082	101 748	115 343	122 763	131 765	112 263	133 798	161 293	160 811	201 257
Number Shares Allotted		6	6	6	7	7
Number Shares Issued Fully Paid												10	10
Par Value Share		1	1	1	1	1						1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						5 078	6 052	6 796	6 953	3 774	7 959	6 689	6 993
Property Plant Equipment Gross Cost						120 609	128 333	133 370	142 739	142 739	149 297	150 057	151 671
Provisions For Liabilities Balance Sheet Subtotal						4 873	5 017	4 817	5 756	4 594	4 568	3 708	3 575
Provisions For Liabilities Charges	2 662	3 236	3 931	3 471	4 361	4 873
Share Capital Allotted Called Up Paid	6	6	6	6	7	7
Share Premium Account				2 395	3 222	3 222
Tangible Fixed Assets Additions		11 396	8 638	4 307	8 133	8 216
Tangible Fixed Assets Cost Or Valuation	79 919	91 315	99 953	104 260	112 393	120 609
Tangible Fixed Assets Depreciation	60 178	65 134	71 989	78 555	84 999	91 663
Tangible Fixed Assets Depreciation Charged In Period		4 956	6 855	6 566	6 444	6 664
Total Additions Including From Business Combinations Property Plant Equipment							7 724	5 037	15 369		6 558	760	1 614
Total Assets Less Current Liabilities	55 647	50 848	92 274	123 787	129 142	147 839	152 927	160 196	145 083	160 045	187 033	181 718	219 411
Advances Credits Directors			9 907	6 549
Advances Credits Made In Period Directors			9 907	10 642	59 266
Advances Credits Repaid In Period Directors				14 000	65 815
Nominal Value Shares Issued Specific Share Issue												1

Company staff

Sarah S.

Role: Secretary

Appointed: 24 September 2010

Latest update: 11 March 2024

Bryan C.

Role: Director

Appointed: 01 September 2010

Latest update: 11 March 2024

Caroline H.

Role: Director

Appointed: 01 September 2010

Latest update: 11 March 2024

James S.

Role: Director

Appointed: 01 September 2010

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Henderson Connellan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oundle, PE8 4AL, Peterborough and was registered as a PSC under the registration number 03200143.

Henderson Connellan Limited

Legal authority England & Wales

Legal form Limited Company, Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 03200143

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 24 February 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	24 February 2014
Annual Accounts 1 December 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	1 December 2014
Annual Accounts 12 June 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	12 June 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 24 January 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	24 January 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Henderson Connellan (kettering) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah S.

Bryan C.

Caroline H.

James S.

Barbara K.

People with significant control

Henderson Connellan Limited

Accounts Documents

Company filings

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