HENDERSON TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Accounts
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.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one