Henderson & Sons Limited in Church Road Harold Wood, RM3 0JU

Description

Data updated on: 01-11-2023

The enterprise operates under the name of Henderson & Sons Limited. It was started 65 years ago and was registered under 00618685 as its registration number. The office of the firm is based in Church Road Harold Wood. You may visit them at The Elms House, Elms Industrial Estate. The enterprise's declared SIC number is 41100 - Development of building projects. 2023-01-31 is the last time the company accounts were reported.

Henderson & Sons Ltd is a small-sized vehicle operator with the licence number OK0204219. The firm has one transport operating centre in the country. In their subsidiary in Romford on Church Road, 6 machines and 1 trailer are available.

The business owes its well established position on the market and constant progress to two directors, who are Zane C. and Vincent H., who have been overseeing the firm since 1998. Moreover, the director's responsibilities are constantly aided with by a secretary - Carla P., who was officially appointed by this business in August 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	86 308	102 338

Balance Sheet
Cash Bank On Hand			197 138	324 141	560 560	699 485	777 953
Current Assets	54 646	68 792	204 524	326 482	571 043	734 399	1 060 642
Debtors	8 540	9 917	7 386	2 341	10 483	34 914	282 689
Net Assets Liabilities			198 585	313 417	553 694	723 026	1 061 375
Other Debtors			2 627		4 632	18 995	251 393
Property Plant Equipment			194 927	91 684	121 327	128 496	104 275
Cash Bank In Hand	46 106	58 875
Tangible Fixed Assets	105 676	94 599

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	80 857	96 887
Shareholder Funds	86 308	102 338

Other Financial Data
Accrued Liabilities Deferred Income			7 435	10 910	8 819	6 992	6 240
Accumulated Depreciation Impairment Property Plant Equipment			705 289	705 803	698 331	720 885	745 105
Average Number Employees During Period				4	3	4	4
Corporation Tax Payable			33 704	42 452	69 777	61 508	83 546
Creditors			95 212	17 442	138 663	136 412	103 029
Finance Lease Liabilities Present Value Total			22 341	5 980
Increase From Depreciation Charge For Year Property Plant Equipment				30 807	19 105	31 657	24 220
Net Current Assets Liabilities	-19 368	7 739	103 640	233 491	432 380	597 987	957 613
Other Creditors			95 212	17 442	60 067	67 535	13 243
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				30 293	26 577	9 104
Other Disposals Property Plant Equipment				186 385	53 458	9 104
Other Taxation Social Security Payable				167		377
Prepayments Accrued Income			3 459	2 275	4 586	10 904	12 547
Property Plant Equipment Gross Cost			900 216	797 487	819 658	849 380
Provisions For Liabilities Balance Sheet Subtotal			4 770	-5 684	13	3 457	513
Total Additions Including From Business Combinations Property Plant Equipment				83 656	75 629	38 826
Total Assets Less Current Liabilities	86 308	102 338	298 567	325 175	553 707	726 483	1 061 888
Trade Debtors Trade Receivables			1 300	66	1 265	5 015	18 749
Advances Credits Directors		28 372
Advances Credits Made In Period Directors		72 419
Advances Credits Repaid In Period Directors		74 774
Creditors Due Within One Year	74 014	61 053
Number Shares Allotted		100
Other Reserves	4 451	4 451
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Carla P.

Role: Secretary

Appointed: 13 August 2015

Latest update: 14 April 2024

Zane C.

Role: Director

Appointed: 31 March 1998

Latest update: 14 April 2024

Vincent H.

Role: Director

Appointed: 20 February 1998

Latest update: 14 April 2024

Executives with significant control over the firm are: Carla P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincent H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carla P.

Notified on 23 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 November 2024
Confirmation statement last made up date	30 October 2023

Annual Accounts 23 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	23 October 2016
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Henderson & Sons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carla P.

Zane C.

Vincent H.

Jacquelyn C.

Walter H.

Jacquelyn C.

Ellen H.

People with significant control

Carla P.

Vincent H.

Walter H.

Carla P.

Diarmuid C.

Jacquelyn C.

Accounts Documents

Company Vehicle Operator Data

Elms Industrial Estate

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No. of Vehicles

No. of Trailers

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