Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
HENDERSON & SONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex RM3 0JU
- Classification (2 SIC codes)
- Development of building projects (41.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-05-31
- 27/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-01-31
- 21/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-18 with no updates
- 01/08/2025View PDF (1 pages)
Previous accounting period shortened from 2026-01-31 to 2025-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/11/2026Filing deadline
Last statement 18/10/2025Due 01/11/2026
- Next statement date
- 18/10/2026
- Last statement dated
- 18/10/2025
Financial performance
The latest figures HENDERSON & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£685.07K2025
-43.32%vs 20242024: £1.21M
Total Assets
£806.77K2025
-37.23%vs 20242024: £1.29M
Cash in Bank
£503.97K2025
-46.78%vs 20242024: £946.94K
Total Liabilities
£121.70K2025
58.84%vs 20242024: £76.62K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 43.32% on 2024. See the full financial analysis for HENDERSON & SONS LIMITED.
The full financial record
Four ways through HENDERSON & SONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -19.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/05/2025–Present | 0 | |
| Secretary | 13/08/2015–Present | 0 | |
| Director | 20/02/1998–Present | 3 | |
| Secretary | 20/12/2007–03/11/2021 | 0 | |
| Director | 06/05/2025–Present | 0 | |
| Director | 31/03/1998–Present | 4 | |
| Secretary | 08/09/2007–13/08/2015 | 2 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/07/2022–01/07/2022 | 0 | |
| 23/06/2022–Present | 0 | |
| 15/06/2020–25/03/2021 | 2 | |
| 06/04/2016–18/07/2022 | 0 | |
| 18/07/2022–Present | 3 | |
| 06/04/2016–15/06/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 27/10/2022
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Accounts filed (2)Latest 27/02/2026
- Confirmation statementLatest 21/10/2025
Filing timeline
- 27/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-05-31
- 27/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-01-31
- 21/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-18 with no updates
- 01/08/2025View PDF (1 pages)
Previous accounting period shortened from 2026-01-31 to 2025-05-31
- 16/05/2025View PDF (2 pages)
Appointment of Miss Zena Mercedes Jacquelyn Cahill as a director on 2025-05-06
- 16/05/2025View PDF (2 pages)
Appointment of Mrs Carla Tracey Peake as a director on 2025-05-06
- 22/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-01-31
- 18/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-18 with updates
- 31/10/2023View PDF (2 pages)
Director's details changed for Mr Zane Vincent Cahill on 2023-10-01
- 31/10/2023View PDF (6 pages)
Confirmation statement made on 2023-10-30 with updates
- 20/10/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-01-31
- 14/11/2022View PDF (6 pages)
Confirmation statement made on 2022-10-30 with updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About HENDERSON & SONS LIMITED
A short description of the company, written from its Companies House record.
HENDERSON & SONS LIMITED is a private limited company registered in the United Kingdom, based in The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex RM3 0JU. Companies House classifies its business as Development of building projects, one of 2 SIC classifications on its record. It has been on the register for 67 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £685.07K and 0 employees.
HENDERSON & SONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENDERSON & SONS LIMITED under 2 registered business activities: Development of building projects (41.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
HENDERSON & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 12/01/1959.
The most recent accounts Okredo holds cover 2025 and report net assets of £685.07K, total assets of £806.77K, cash in bank of £503.97K and total liabilities of £121.70K.
The most recent document on the record is dated 27/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 01/11/2026.
Companies House lists 7 officers (5 currently in post) and 6 people with significant control (2 current).