{ "company_number": "06492947", "name": "Henderstone Limited", "url": "/company/06492947", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-02-04", "dissolved_on": null, "sic_codes": [ { "code": "23700", "description": "Cutting, shaping and finishing of stone", "section": "C", "section_name": "Manufacturing", "url": "/sic/23700" } ], "registered_address": { "id": 1235680, "url": "/address/1235680", "line1": "THE CARRIAGE HOUSE", "line2": "MILL STREET", "post_town": "MAIDSTONE", "county": "KENT", "country": "UNITED KINGDOM", "postcode": "ME15 6YE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06492947/accounts/2025-02-28", "pdf_url": "/company/06492947/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2024-03-01", "period_end": "2025-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": "0.07", "tangible_fixed_assets": "195468.00", "debtors": "93277.00", "cash_bank_in_hand": "74034.00", "current_assets": "230285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24090.00", "total_assets_less_current_liabilities": "219558.00", "net_assets_liabilities": "180759.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "36995.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/06492947/accounts/2024-02-29", "pdf_url": "/company/06492947/accounts/2024-02-29.pdf", "made_up_date": "2024-02-29", "period_start": "2023-03-01", "period_end": "2024-02-29", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "94522.00", "debtors": "59498.00", "cash_bank_in_hand": "42852.00", "current_assets": "141464.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59416.00", "total_assets_less_current_liabilities": "153938.00", "net_assets_liabilities": "131613.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "41889.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/06492947/accounts/2023-02-28", "pdf_url": "/company/06492947/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "85213.00", "debtors": "70525.00", "cash_bank_in_hand": "83451.00", "current_assets": "205205.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75426.00", "total_assets_less_current_liabilities": "160639.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/06492947/accounts/2022-02-28", "pdf_url": "/company/06492947/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2021-03-01", "period_end": "2022-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "67185.00", "debtors": "41259.00", "cash_bank_in_hand": "90322.00", "current_assets": "202810.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77612.00", "total_assets_less_current_liabilities": "144797.00", "net_assets_liabilities": "144797.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "41724.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/06492947/accounts/2021-02-28", "pdf_url": "/company/06492947/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2020-03-01", "period_end": "2021-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "77889.00", "debtors": "48330.00", "cash_bank_in_hand": "139177.00", "current_assets": "239483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81028.00", "total_assets_less_current_liabilities": "158917.00", "net_assets_liabilities": "108917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "13663.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/06492947/accounts/2020-02-29", "pdf_url": "/company/06492947/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2019-03-01", "period_end": "2020-02-29", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "91245.00", "debtors": "55365.00", "cash_bank_in_hand": "59351.00", "current_assets": "164377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28862.00", "total_assets_less_current_liabilities": "120107.00", "net_assets_liabilities": "106310.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "30911.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06492947/accounts/2019-02-28", "pdf_url": "/company/06492947/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2018-03-01", "period_end": "2019-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "85899.00", "debtors": "62869.00", "cash_bank_in_hand": "113322.00", "current_assets": "212646.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53529.00", "total_assets_less_current_liabilities": "139428.00", "net_assets_liabilities": "122283.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "47809.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/06492947/accounts/2018-02-28", "pdf_url": "/company/06492947/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2017-03-01", "period_end": "2018-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69270.00", "debtors": "36895.00", "cash_bank_in_hand": "87798.00", "current_assets": "168292.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32471.00", "total_assets_less_current_liabilities": "101741.00", "net_assets_liabilities": "74007.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "37505.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/06492947/accounts/2017-02-28", "pdf_url": "/company/06492947/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2016-02-29", "period_end": "2017-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91083.00", "debtors": "116174.00", "cash_bank_in_hand": "16742.00", "current_assets": "174416.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31696.00", "total_assets_less_current_liabilities": "122779.00", "net_assets_liabilities": "79207.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "37041.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/06492947/accounts/2016-02-28", "pdf_url": "/company/06492947/accounts/2016-02-28.pdf", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "77245.00", "debtors": "55311.00", "cash_bank_in_hand": "46093.00", "current_assets": "138911.00", "creditors_due_within_one_year": "137611.00", "creditors_due_after_one_year": "46106.00", "net_current_assets_liabilities": "1300.00", "total_assets_less_current_liabilities": "78545.00", "net_assets_liabilities": "18322.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18222.00", "shareholder_funds": "18322.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/06492947/accounts/2015-02-28", "pdf_url": "/company/06492947/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Henderstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72349.00", "debtors": "58642.00", "cash_bank_in_hand": "2918.00", "current_assets": "103815.00", "creditors_due_within_one_year": "175209.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-71394.00", "total_assets_less_current_liabilities": "955.00", "net_assets_liabilities": "110.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10.00", "shareholder_funds": "110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-02-28", "filing_date": "2014-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06492947/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history/MzEwMzY4NzAzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06492947/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history/MzA4OTU4NTUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-29", "filing_date": "2012-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06492947/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history/MzA2MzY5MDEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06492947/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history/MzA0NDQyMjg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06492947/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history/MzAyNTU3ODQwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2010-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06492947/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history/MzAwOTIzNzAwMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06492947/filing-history" }, "confirmation_statement": { "next_due": "2027-02-18", "last_made_up": "2026-02-04" }, "officers": [], "psc": [ { "name": "Mrs Philippa Henderson", "kind": "individual-person-with-significant-control", "person_url": "/person/4006968", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ryan Henderson", "kind": "individual-person-with-significant-control", "person_url": "/person/4367458", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }