HENDERSON TECHNOLOGY LIMITED
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Cash
—
Latest balance sheet
Net assets
£12m
+10.9% highest in 3 filed years
Employees
73
+5.8% highest in 3 filed years
Profit before tax
£1.9m
-6.5% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,269,091 | £12,757,326 | £13,616,790 | +6.7% | |
| Operating profit | £1,830,932 | £2,088,283 | £1,940,678 | -7.1% | |
| Profit before tax | £1,813,204 | £2,075,396 | £1,939,986 | -6.5% | |
| Net profit | £1,369,733 | £1,511,854 | £1,134,213 | -25% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £9,964,429 | £12,411,653 | £13,668,048 | +10.1% | |
| Net assets | £8,874,474 | £10,386,328 | £11,520,541 | +10.9% | |
| Equity | £8,874,474 | £10,386,328 | £11,520,541 | +10.9% | |
| Average employees | 66 | 69 | 73 | +5.8% | |
| Wages | £2,461,834 | £2,866,570 | £3,135,105 | +9.4% | |
| Directors' remuneration | £131,348 | £167,081 | £214,874 | +28.6% | |
| Directors' pension contributions | £7,480 | £8,199 | £11,256 | +37.3% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.9% | 16.4% | 14.3% | |
| Net margin | 11.2% | 11.9% | 8.3% | |
| Return on capital employed | 18.4% | 16.8% | 14.2% | |
| Gearing (liabilities / total assets) | 35.2% | 34.4% | 29.0% | |
| Current ratio | 1.59x | 1.83x | 2.47x |
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
- HENDERSON TECHNOLOGY LIMITED 2017-08-14 → present
- MARKETSTALL SERVICES AND SOFTWARE SOLUTIONS LIMITED 2009-09-29 → 2017-08-14
- 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
“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
- HENDERSON TECHNOLOGY LIMITED · parent
- Power EPOS Technologies Ltd 100%
- Marketstall Australia PTY Limited 100%
Significant events
- “On 24 October 2025 Henderson Technology incorporated a new subsidiary entity in Northern Ireland, Power EPOS Technologies Limited. On 29 October 2025 Power EPOS Technologies Limited acquired the trade, assets and intellectual property of Power EPOS Systems Limited (in administration) for a consideration of £60,000.”
- “Henderson Technology Limited has provided unlimited inter-company cross guarantee to Danske Bank to cover any borrowings in John Henderson (Mallusk) Limited, Henderson Foodservice Limited, Henderson Retail Limited, Henderson Group Property Limited, John Henderson (Holdings) Limited and Henderson Wholesale Limited.”
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 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-12 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.