UK Companies House feature
HENDERSON TECHNOLOGY LIMITED
Profile
- Company number
- NI072364
- Status
- Active
- Incorporation
- 2009-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Significant events
- “Henderson Technology have continued their sales expansion outside of Northern Ireland with new EDGEPOS customers across the United Kingdom and Australia.”
- “The point of sale technology market remains highly competitive, with competition from both international software development providers as well as more bespoke retail P.O.S. providers.”
- “The company is continually evolving its technology offering to adapt to retailing and consumer trends for new technologies, including self-checkout, electronic shelf edge labels, wastage management and digital engagement technologies.”
- “The economic background has created significant cost pressures in the sector including the ongoing impact of living wage increases, national insurance cost rises and changes to legislative requirements in key product areas such as vaping and tobacco and HFSS products.”
- “The company have developed a responsible sourcing project with its main suppliers to ensure the integrity of its supply chain and its observation of appropriate ethical standards.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAMBLE, Neil William | Secretary | 2024-04-08 | — | — |
| AGNEW, Geoffrey William | Director | 2011-04-01 | Apr 1964 | British |
| AGNEW, Martin John | Director | 2011-04-01 | Aug 1962 | British |
| ASH, Richard Bryan | Director | 2025-11-10 | Feb 1985 | British |
| DOODY, Patrick Joseph | Director | 2021-10-01 | Feb 1963 | Irish |
| GAMBLE, Neil William | Director | 2024-04-03 | Jan 1983 | British |
| NICKELS, Darren | Director | 2020-03-09 | May 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Dorothy May | Secretary | 2009-04-16 | 2009-09-22 |
| WHITTEN, William John Ronald | Secretary | 2009-09-22 | 2024-04-08 |
| HARRISON, Malcolm Joseph | Director | 2009-04-16 | 2009-09-22 |
| KANE, Dorothy May | Director | 2009-04-16 | 2009-09-22 |
| LOGAN, David Andrew | Director | 2009-09-22 | 2015-10-30 |
| WHITTEN, William John Ronald | Director | 2009-09-22 | 2024-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin John Agnew | Individual | Significant influence | 2016-04-06 | Active |
| Mr Geoffrey William Agnew | Individual | Significant influence | 2016-04-06 | Active |
| Henderson Wholesale Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AP01 | officers | appoint person director company with name date |
| 2021-09-10 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.