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HENDERSON FOOD HALLS LIMITED

#NI045604 · Active · Incorporated 2003-02-28 (23y 8m) · Last filing 2026-09-08 (1mo ago)
Consumer Staples · SIC 47110 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-10-31 (in 1y) · Confirmation due 2027-03-14 (in 5 months) · 1 watchout

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Cash

£1.6m

+16.4% highest in 5 filed years

Net assets

£4.5m

+10.9% highest in 5 filed years

Employees

55

+10% vs 2025

Profit before tax

£687k

+4.3% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2021-01-312022-01-312024-01-312025-01-312026-01-31 Δ vs prior
Turnover ——£10,029,362£10,021,053£10,530,505 +5.1%
Operating profit ——£483,098£727,198£710,334 -2.3%
Profit before tax ——£408,759£658,852£687,444 +4.3%
Net profit ——£276,337£474,130£509,797 +7.5%
Cash £604,605£1,083,282£1,021,164£1,414,574£1,646,461 +16.4%
Total assets less current liabilities £2,919,484£3,613,982£4,751,681£5,001,823£5,128,118 +2.5%
Net assets £2,499,076£2,958,151£3,603,488£4,022,618£4,462,415 +10.9%
Equity £2,499,076£2,958,151£3,603,488£4,022,618£4,462,415 +10.9%
Average employees 5261525055 +10%
Wages ——£731,383£831,370£889,345 +7%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-312022-01-312024-01-312025-01-312026-01-31
Operating margin ——4.8%7.3%6.7%
Net margin ——2.8%4.7%4.8%
Return on capital employed ——10.2%14.5%13.9%
Gearing (liabilities / total assets) 19.2%38.8%39.0%35.4%30.8%
Current ratio ——1.54x1.80x1.85x
Interest cover ——6.49x9.42x14.81x

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
IDS Chartered Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 76 total filings

Date Type Category Description
2026-09-08 AA accounts Accounts with accounts type full PDF
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-09 AD01 address Change registered office address company with date old address new address PDF
2026-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-10 CH01 officers Change person director company with change date PDF
2026-03-10 CH03 officers Change person secretary company with change date PDF
2025-10-28 AA accounts Accounts with accounts type full PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type medium
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type medium
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type total exemption full PDF
2022-10-11 CH01 officers Change person director company with change date PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-11 AA accounts Accounts with accounts type total exemption full PDF
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-17 AA accounts Accounts with accounts type total exemption full PDF
2020-03-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page