HENLOW BIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-04-04
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£32M
-9.5% vs 2024
Employees
—
Average over period
Profit before tax
-£3M
-10.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-04
| Metric | Trend | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£5,000 | |
| Profit before tax | -£2,547,000 | -£2,805,000 | |
| Net profit | -£2,547,000 | -£2,805,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,460,000 | -£1,465,000 | |
| Net assets | -£29,505,000 | -£32,310,000 | |
| Equity | -£29,505,000 | -£32,310,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Return on capital employed | — | 0.3% | |
| Interest cover | — | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors have, after careful consideration of the matters set out above and those matters more fully disclosed in the financial statements of Westminster Topco Limited, concluded that the Company will continue to meet its financial obligations for the period to 31 December 2026 (the review period). The directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- HENLOW BIDCO LIMITED · parent
- Henlow Recruitment Group Limited 100%
Significant events
- “Post year end, the company and its shareholders completed a group reconstruction with nGAGE Specialist Recruitment Limited acquiring 100% of the company's B ordinary shares and 100% (£10,065k at 4 April 2025 including accrued interest) of the seller loan notes in exchange for Westminster Topco Limited, the ultimate parent company, issuing £1,955k of loan notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | 2018-11-20 | — | — |
| BURCHALL, Andrew Jeremy | Director | 2018-11-20 | May 1964 | British |
| HERRON, Adam | Director | 2018-11-27 | Sep 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Andrew | Director | 2018-11-27 | 2021-01-31 |
| CLARKE, Matthew | Director | 2018-11-27 | 2021-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ngage Specialist Recruitment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-20 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-12 MA Memorandum articles
- 2025-08-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | MA | incorporation | Memorandum articles | |
| 2025-08-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-04 vs 2024-04-05
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.5%
-£29,505,000 -£32,310,000
-
Employees
—
Not reported
-
Profit before tax
-10.1%
-£2,547,000 -£2,805,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers