£685k
−21%vs Jan 2025Active00618685Private limited companyChurch Road Harold Wood
HENDERSON & SONS LIMITED
Significant control: Carla Tracey Peake (25–50%), Vincent Alfred Henderson (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Development of building projects (SIC 41100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HENDERSON & SONS LIMITED is an active private limited company (company number 00618685) incorporated on 12 January 1959, registered in Church Road Harold Wood. Its registered activity is development of building projects (SIC 41100). Latest small accounts cover the period ending 31 May 2025, showing net assets of £685k and cash of £504k, with 5 employees on average. Net assets fell 21% on the prior period (£863k). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the top quarter of 8,882 comparable companies in Greater London (median £585, upper quartile £46k).
02
Ownership and control
- Carla Tracey Peake
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Vincent Alfred Henderson
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Jacquelyn Cahill
- owns 25–50% of shares
- holds 25–50% of voting rights
- Walter Thomas Henderson
- owns 25–50% of shares
- holds 25–50% of voting rights
- Diarmuid Vincent Cahill
- owns 25–50% of shares
- holds 25–50% of voting rights
- Carla Tracey Peake
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 12 January 195967 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 26 January 2027in 92 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 41100
- Development of building projects
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£504k
−12%vs Jan 2025Not reported
5
+25%vs Jan 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £685k | £504k | £235k | — | — | — | 5 |
| 31 January 2025 | £863k | £575k | £249k | — | — | — | 4 |
| 31 January 2024 | £1.21m | £947k | £254k | — | — | — | 4 |
Cash per employee£101kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £685,070 at 31 May 2025
- Cash at bank of £50,000 or moreCash £503,969
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 12 January 1959
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 125 days
- Confirmation statement duein 92 days
- Accounts period endNet assets £685k · small accounts
- Accounts period endNet assets £863k · small accounts
- Accounts period endNet assets £1.21m · small accounts
- Incorporated
08
Similar companies in Greater London
- HACTON HOUSE(UPMINSTER)LIMITEDEssex · inc. Jan 1959
- FRICKER INVESTMENTS LIMITEDChigwell · inc. Feb 1959
- G.A.SHEPHERD INVESTMENTS LIMITEDPotters Bar · inc. Mar 1959
- S.ROYCE & SON LIMITEDHarrow · inc. Oct 1958
- JAMES DEVELOPMENT COMPANY LIMITEDEssex · inc. May 1959
- ST.JAMES' SQUARE INVESTMENT COMPANY LIMITEDMiddlesex · inc. Jun 1958
All companies incorporated on 12 January 1959 · in Jan 1959.
09
Reminders for HENDERSON & SONS LIMITED
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