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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£72M

+42.1% vs 2023

Net assets

£182M

+11.6% vs 2023

Employees

792

+3.4% vs 2023

Profit before tax

£25M

-38.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. HENDERSON WHOLESALE LIMITED 2005-03-04 → present
  2. JOHN HENDERSON LIMITED 1923-02-01 → 2005-03-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £832,688,936£839,701,603
Operating profit £27,011,663£15,086,852
Profit before tax £40,143,549£24,813,474
Net profit £30,627,446£18,828,800
Cash £50,664,050£72,008,376
Total assets less current liabilities £163,515,606£183,047,058
Net assets £162,903,920£181,732,720
Equity £162,903,920£181,732,720
Average employees 766792
Wages £34,328,967£36,399,792

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 2023-12-312024-12-31
Operating margin 3.2%1.8%
Net margin 3.7%2.2%
Return on capital employed 16.5%8.2%
Gearing (liabilities / total assets) 53.0%53.8%
Current ratio 1.84x1.82x
Interest cover 6.37x3.43x

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 102
Reporting scope
Standalone (parent only)
Auditor
BDO Northern Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HENDERSON WHOLESALE LIMITED · parent
    1. Henderson Technology Limited 100% · UK · leasing & sale of IT products
    2. The Dargan Press Limited 100% · UK · dormant
    3. Henderson Print Limited 100% · UK · dormant
    4. Vivo Limited 100% · UK · dormant
    5. John Henderson (Ireland) Limited 100% · Ireland · dormant
    6. McConnells Markethill Limited 100% · UK · holding company
    7. Marketstall Australia PTY Limited 100% · Australia · sale of IT products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 15 resigned

Name Role Appointed Born Nationality
GAMBLE, Neil William Secretary 2024-05-27
ABRAHAM, Alan Howard Director 2023-01-02 Mar 1977 British
AGNEW, Geoffrey William Director Apr 1964 British
AGNEW, Martin John Director Aug 1962 British
ASH, Richard Bryan Director 2025-11-10 Feb 1985 British
CHERRY, Julie Ann Director 2026-04-20 Jan 1976 Irish
DERBY, Desmond James Director 2026-04-16 Feb 1977 Irish
DOODY, Patrick Joseph Director 2004-03-02 Feb 1963 Irish
DRISCOLL, John William Director 2023-04-24 Feb 1973 British
GAMBLE, Neil William Director 2024-04-03 Jan 1983 British
HEGARTY, Noel Martin Director 2026-03-02 Jan 1969 Irish
HUTCHINSON, Daniel Director 2019-10-14 Jan 1966 British
KELLY, Neal Francis Director 2011-11-07 Nov 1970 Northern Irish
MOORE, William James Director 2021-01-01 Jul 1976 British
SIMPSON, Katherine Allison Director 2025-04-01 Jun 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
MCFARLANE, Frank Secretary 2006-08-10
WHITTEN, William John Ronald Secretary 2006-07-06 2024-05-27
AGNEW, John Robert Henderson Director 2002-04-22
AGNEW, Rosemary Director 1998-12-31
DAVIDSON, Samuel Houston Director 2004-07-01 2025-12-31
FITZSIMMINS, Alan James Director 2024-01-01 2024-03-31
FITZSIMMINS, Alan James Director 2023-12-31
LOGAN, David Andrew Director 2000-01-01 2015-10-30
MCFARLANE, Frank Director 2006-08-10
MCGARRY, Patrick James Director 2000-01-01 2023-04-30
MCMILLAN, William J Director 1998-12-31
MCPEAK, Ronald G Director 2002-12-31
MCWHINNEY, Kenneth James Director 2006-02-01
STEWART, Darren William Director 2016-09-01 2019-10-31
WHITTEN, William John Ronald Director 2006-07-06 2024-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Henderson (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mr Geoffrey William Agnew Individual Significant influence 2016-04-06 Active
Mr Martin John Agnew Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 341 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-26 AP01 officers Appoint person director company with name date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2026-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-06-04 AP03 officers Appoint person secretary company with name date PDF
2024-06-04 TM02 officers Termination secretary company with name termination date PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page