Active07487589Private limited companyMelton Mowbray

HENDERSON MACKENZIE LTD

C64/100

Owned by Kenneth Macaulay (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

HENDERSON MACKENZIE LTD is an active private limited company (company number 07487589) incorporated on 10 January 2011, registered in Melton Mowbray. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest abridged accounts cover the period ending 31 January 2025, showing net assets of £118k and cash of £75k, with 3 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 31% on the prior period (£170k).

Peer position · net assets

By net assets it sits in the top quarter of 2,023 comparable companies in Leicester (median £5,902, upper quartile £42k).

02

Key dates

Incorporated
10 January 201115 yrs ago
Next accounts due
31 October 2026in 9 days
Confirmation statement due
24 January 2027in 94 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 70229
Management consultancy activities other than financial management
SIC 78109
Other activities of employment placement agencies
SIC 82990
Other business support service activities n.e.c.
Accounts type
Unaudited Abridged
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 January 2025
Net assets
£118k
−31%vs Jan 2024
Cash at bank
£75k
−37%vs Jan 2024
Turnover
Not disclosed
Employees
3
−40%vs Jan 2024
Net assets
£118k
Cash at bank
£75k
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 January 2025£118k£75k£258k———3
31 January 2024£170k£120k£258k———5
Cash per employee£25kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
64 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £118,034 at 2025-01-31
−8Net assets falling-30.5% vs prior period
+4Cash reservesCash £75,209
+8EstablishedIncorporated 2011-01-10 (16 years)
64Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Kenneth Macaulay
    Individual · since 13 October 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Sarah Louise Macaulay
    Individual · since 15 February 2025 · ceased 31 January 2026
    • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 94 days
  2. Next accounts duein 9 days
  3. Accounts period endNet assets £118k · abridged accounts
  4. Accounts period endNet assets £170k · abridged accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (management consultancy activities other than financial management), closest in incorporation date
09

Reminders for HENDERSON MACKENZIE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.