HENDERSON RETAIL LIMITED

1. HENDERSON RETAIL LIMITED 2005-03-16 → present
2. ANDREW MILLAR AND COMPANY, LIMITED 1881-02-19 → 2005-03-16

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

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.

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 RETAIL LIMITED · parent
   1. Moundview Service Station Ltd 100% · Northern Ireland · Dormant
   2. Beechwood Retail (NI) Limited 100% · Northern Ireland · Dormant
   3. McGirr Retail Ltd 100% · Northern Ireland · Dormant
   4. J & U McGirr Property Ltd 100% · Northern Ireland · Dormant

Significant events

• “The company was awarded an Investors in People ('IIP') Platinum accreditation in March 2024.”
• “W J R Whitten was appointed as a director on 3 April 2024 and resigned on 27 May 2024.”
• “Following the year end, K A Simpson was appointed as a director on 1 April 2025 and G D Rankin was appointed as a director on 1 May 2025.”
• “Bash NI Limited was dissolved on 10 September 2024.”

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

Filings

8

last 12 months

Capital events

0

last 24 months

Officers appointed

4

last 12 months

Officers resigned

2

last 12 months

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

• Turnover

  +6.6%

  £614,865,202 → £655,693,522

• Cash

  -57.4%

  £5,944,006 → £2,530,467

• Net assets

  +16.2%

  £125,319,679 → £145,589,437

• Employees

  +3.9%

  3,786 → 3,934

• Operating profit

  -12.6%

  £27,803,852 → £24,310,635

• Profit before tax

  -10.3%

  £31,698,735 → £28,449,209

• Wages

  +12.7%

  £60,474,717 → £68,183,758

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