HENDERSON FOOD HALLS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£1M
+38.5% highest in 5 filed years
Net assets
£4M
+11.6% highest in 5 filed years
Employees
50
-3.8% vs 2024
Profit before tax
£659K
+61.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £408,759 | £658,852 | |
| Net profit | — | — | — | — | £276,337 | £474,130 | |
| Cash | £417,653 | £604,605 | £1,083,282 | — | £1,021,164 | £1,414,574 | |
| Total assets less current liabilities | £2,789,580 | £2,919,484 | £3,613,982 | — | £4,751,681 | £5,001,823 | |
| Net assets | £2,178,457 | £2,499,076 | £2,958,151 | — | £3,603,488 | £4,022,618 | |
| Equity | £2,178,457 | £2,499,076 | £2,958,151 | — | £3,603,488 | £4,022,618 | |
| Average employees | 46 | 52 | 61 | — | 52 | 50 | |
| Wages | — | — | — | — | £731,383 | £831,370 | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+38.5%
£1,021,164 £1,414,574
highest in 5 filed years
-
Net assets
+11.6%
£3,603,488 £4,022,618
highest in 5 filed years
-
Employees
-3.8%
52 50
-
Profit before tax
+61.2%
£408,759 £658,852
-
Wages
+13.7%
£731,383 £831,370
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
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Crawford | Secretary | 2003-02-28 | — | British |
| HENDERSON, Crawford | Director | 2003-02-28 | Dec 1958 | British |
| HENDERSON, Richard | Director | 2003-02-28 | Oct 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2003-02-28 | 2003-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Crawford Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-04-09 |
| Mr Richard Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-04-09 |
| Mr Crawford Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Richard Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AA | accounts | Accounts with accounts type medium | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-11 | CH01 | officers | Change person director company with change date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-25 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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.