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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

Cash

Latest balance sheet

Net assets

£10M

+17% vs 2023

Employees

69

+4.5% vs 2023

Profit before tax

£2M

+14.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,269,091£12,757,326
Operating profit £1,830,932£2,088,283
Profit before tax £1,813,204£2,075,396
Net profit £1,369,733£1,511,854
Cash
Total assets less current liabilities £9,964,429£12,411,653
Net assets £8,874,474£10,386,328
Equity £8,874,474£10,386,328
Average employees 6669
Wages £2,461,834£2,866,570
Directors' remuneration £131,348£167,081

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 14.9%16.4%
Net margin 11.2%11.9%
Return on capital employed 18.4%16.8%
Current ratio 1.59x1.83x
Interest cover 103.28x162.05x

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.

Name history

Renamed 2 times since incorporation

  1. HENDERSON TECHNOLOGY LIMITED 2017-08-14 → present
  2. MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED 2009-09-29 → 2017-08-14
  3. BRUNSTON LIMITED 2009-04-16 → 2009-09-29

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

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 PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-06-04 TM01 officers Termination director company with name termination date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-04-16 AP03 officers Appoint person secretary company with name date PDF
2024-04-16 TM02 officers Termination secretary company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-03-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-01 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AP01 officers Appoint person director company with name date PDF
2021-09-10 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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