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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£49M

-7.8% vs 2023

Employees

66

+8.2% vs 2023

Profit before tax

-£2M

+85.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. HENDERSON GROUP PROPERTY LIMITED 2005-03-16 → present
  2. CRELAND PROPERTIES LIMITED 1987-07-01 → 2005-03-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,001,054£12,802,193
Operating profit -£4,879,464£3,624,658
Profit before tax -£16,300,272-£2,429,984
Net profit -£15,051,122-£4,115,705
Cash £382,495
Total assets less current liabilities £174,128,670£181,347,911
Net assets £52,762,748£48,647,043
Equity £52,762,748£48,647,043
Average employees 6166
Wages £2,457,074£2,856,337

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 -40.7%28.3%
Net margin -125.4%-32.1%
Return on capital employed -2.8%2.0%
Current ratio 0.86x0.18x
Interest cover -0.43x0.60x

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.”

Group structure

  1. HENDERSON GROUP PROPERTY LIMITED · parent
    1. Creland Properties (Ireland) Limited 100% · Ireland · dormant company

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
GAMBLE, Neil William Secretary 2024-05-27
ADAMS, William Director 2025-08-12 Jan 1983 British
AGNEW, Geoffrey William Director 1987-07-01 Apr 1964 British
AGNEW, Martin John Director 1987-07-01 Aug 1962 British
GAMBLE, Neil William Director 2024-04-03 Jan 1983 British
Show 6 resigned officers
Name Role Appointed Resigned
WHITTEN, William John Ronald Secretary 1987-07-01 2024-05-27
ADRAIN, Mark Hugh Director 2007-06-25 2025-09-30
AGNEW, John Robert Henderson Director 1987-07-01 2016-05-03
JOHNSTON, Graeme Director 2004-03-08 2007-05-18
MARTIN, John Hubert Director 2002-02-05 2004-03-31
WHITTEN, William John Ronald Director 2001-06-11 2024-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Henderson (Holdings) Limited Corporate entity Significant influence 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 265 total filings

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

  • 2024-01-11 RESOLUTIONS Resolution
  • 2024-01-11 RESOLUTIONS Resolution
Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-08-19 AP01 officers Appoint person director company with name date PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with updates 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 TM01 officers Termination director company with name termination date PDF
2024-06-04 TM02 officers Termination secretary company with name termination date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-01-11 RESOLUTIONS resolution Resolution
2024-01-11 SH01 capital Capital allotment shares
2024-01-11 RESOLUTIONS resolution Resolution
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-03-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-15 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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