HENDERSON ROCHE LTD

Dissolved Edinburgh

Real estate agencies

2 employees website.com
Real estate agencies
H

HENDERSON ROCHE LTD

Real estate agencies

Founded 5 Mar 2014 Dissolved Edinburgh, Scotland 2 employees website.com
Real estate agencies
Accounts Submitted 28 Mar 2024
Confirmation Submitted 8 Mar 2024 Next due 19 Mar 2025 15 months overdue
Net assets £-13K £23K 2023 year on year
Total assets £45K £13K 2023 year on year
Total Liabilities £58K £10K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Full company profile for HENDERSON ROCHE LTD (SC471684), a dissolved company based in Edinburgh, Scotland. Incorporated 5 Mar 2014. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£42.86k

Increased by £32.39k (+309%)

Net Assets

-£13.14k

Decreased by £23.18k (-231%)

Total Liabilities

£58.13k

Increased by £10.11k (+21%)

Turnover

N/A

Employees

2

Debt Ratio

129%

Increased by 46 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Natalie Jane ChisholmDirectorBritishScotland6021 Feb 2020Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Feb 2020Active

Shareholders

Shareholders (1)

Taylor William Estate Agents Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Roy Alexander Dawson

Ceased 21 Feb 2020

Ceased

Lorraine Muriel Henderson

Ceased 1 Apr 2017

Ceased

Group Structure

Group Structure

HENDERSON ROCHE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2025GazetteGazette Dissolved Voluntary
21 Jan 2025GazetteGazette Notice Voluntary
13 Jan 2025DissolutionDissolution Application Strike Off Company
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
8 Mar 2024Confirmation StatementConfirmation statement made on 5 Mar 2024 with no updates
8 Apr 2025 Gazette

Gazette Dissolved Voluntary

21 Jan 2025 Gazette

Gazette Notice Voluntary

13 Jan 2025 Dissolution

Dissolution Application Strike Off Company

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

8 Mar 2024 Confirmation Statement

Confirmation statement made on 5 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Apr 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 13 Jan 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024

Confirmation statement made on 5 Mar 2024 with no updates

2 years ago on 8 Mar 2024