HENDERSON WEALTH MANAGEMENT LTD, Fareham, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £4.6K

Key figures

Profit / (loss)

2012—

2013£4,608

2014£485,530

2015£819,879

2016£1,061,747

2017£179,787

2018£1,103,002

Total assets

2012£100

2013£4,708

2014£485,630

2015£819,979

2016£1,061,847

2017£1,391,005

2018£2,494,007

Net Assets Liabilities

2012—

2013—

2014—

2015—

2016—

2017£1,241,318

2018—

Equity

2012—

2013—

2014—

2015—

2016—

2017£1,391,005

2018£2,494,007

Current Assets

2012—

2013£70,884

2014£661,190

2015£145,702

2016£182,220

2017£180,905

2018£149,280

Net Current Assets Liabilities

2012—

2013£4,708

2014£481,150

2015£-120,303

2016£-125,381

2017£-179,277

2018£-525,231

Total Assets Less Current Liabilities

2012£100

2013£4,708

2014£485,630

2015£2,595,979

2016£2,319,973

2017£2,003,672

2018£1,391,105

Cash Bank On Hand

2012—

2013—

2014—

2015—

2016—

2017£80,236

2018£23,699

Debtors

2012—

2013£65,657

2014£590,279

2015£84,438

2016£83,821

2017£100,669

2018£125,581

Other Debtors

2012—

2013—

2014—

2015—

2016—

2017£5,184

2018£29,179

Creditors

2012—

2013—

2014—

2015—

2016—

2017£360,182

2018£674,511

Trade Creditors Trade Payables

2012—

2013—

2014—

2015—

2016—

2017£30,975

2018£21,905

Other Creditors

2012—

2013—

2014—

2015—

2016—

2017£2,011

2018—

Number Shares Allotted

20122

20132

20142

20152

20162

2017—

2018—

Par Value Share

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

Average Number Employees During Period

2012—

2013—

2014—

2015—

2016—

201710

201810

Accrued Liabilities

2012—

2013—

2014—

2015—

2016—

2017£3,594

2018£8,988

Accrued Liabilities Deferred Income

2012—

2013—

2014—

2015—

2016—

2017£0

2018£150,000

Accumulated Amortisation Impairment Intangible Assets

2012—

2013—

2014—

2015—

2016—

2017£813,086

2018£686,962

Accumulated Depreciation Impairment Property Plant Equipment

2012—

2013—

2014—

2015—

2016—

2017£16,808

2018£0

Bank Borrowings Overdrafts

2012—

2013—

2014—

2015—

2016—

2017£1,892

2018£0

Called Up Share Capital

2012£100

2013£100

2014£100

2015£100

2016£100

2017—

2018—

Cash Bank In Hand

2012£100

2013£5,227

2014£70,911

2015£61,264

2016£98,399

2017—

2018—

Corporation Tax Payable

2012—

2013—

2014—

2015—

2016—

2017£275,579

2018£236,311

Creditors Due After One Year

2012—

2013—

2014—

2015£1,776,000

2016£1,258,126

2017—

2018—

Creditors Due Within One Year

2012—

2013£66,176

2014£180,040

2015£266,005

2016£307,601

2017—

2018—

Debtors Due After One Year

2012—

2013—

2014£-553,007

2015—

2016—

2017—

2018—

Disposals Decrease In Amortisation Impairment Intangible Assets

2012—

2013—

2014—

2015—

2016—

2017—

2018£464,910

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—

2013—

2014—

2015—

2016—

2017—

2018£22,788

Disposals Intangible Assets

2012—

2013—

2014—

2015—

2016—

2017—

2018£1,093,906

Disposals Property Plant Equipment

2012—

2013—

2014—

2015—

2016—

2017—

2018£35,942

Dividends Paid

2012—

2013—

2014—

2015—

2016—

2017£30,000

2018—

Finance Lease Liabilities Present Value Total

2012—

2013—

2014—

2015—

2016—

2017£9,981

2018£8,821

Fixed Assets

2012—

2013—

2014—

2015£2,716,282

2016£2,445,354

2017£2,182,949

2018£1,916,336

Increase From Amortisation Charge For Year Intangible Assets

2012—

2013—

2014—

2015—

2016—

2017£271,029

2018£338,786

Increase From Depreciation Charge For Year Property Plant Equipment

2012—

2013—

2014—

2015—

2016—

2017£6,378

2018£5,980

Intangible Assets

2012—

2013—

2014—

2015—

2016—

2017£2,168,231

2018£1,897,202

Intangible Assets Gross Cost

2012—

2013—

2014—

2015—

2016—

2017£2,710,288

2018£1,616,382

Intangible Fixed Assets

2012—

2013—

2014—

2015£2,710,288

2016£2,439,260

2017—

2018—

Intangible Fixed Assets Aggregate Amortisation Impairment

2012—

2013—

2014—

2015£271,028

2016£542,057

2017—

2018—

Intangible Fixed Assets Amortisation Charged In Period

2012—

2013—

2014—

2015£271,028

2016£271,029

2017—

2018—

Intangible Fixed Assets Cost Or Valuation

2012—

2013—

2014—

2015£2,710,288

2016£2,710,288

2017—

2018—

Net Assets Liabilities Including Pension Asset Liability

2012—

2013—

2014—

2015£819,979

2016£1,061,847

2017—

2018—

Other Taxation Social Security Payable

2012—

2013—

2014—

2015—

2016—

2017£2,035

2018£2,398

Profit Loss Account Reserve

2012—

2013£4,608

2014£485,530

2015£819,879

2016£1,061,747

2017—

2018—

Property Plant Equipment

2012—

2013—

2014—

2015—

2016—

2017£14,718

2018£19,134

Property Plant Equipment Gross Cost

2012—

2013—

2014—

2015—

2016—

2017£35,942

2018£0

Share Capital Allotted Called Up Paid

2012£100

2013£100

2014£100

2015£100

2016£100

2017—

2018—

Shareholder Funds

2012£100

2013£4,708

2014£485,630

2015£819,979

2016£1,061,847

2017—

2018—

Tangible Fixed Assets

2012—

2013—

2014£4,480

2015£5,994

2016£6,094

2017—

2018—

Tangible Fixed Assets Additions

2012—

2013—

2014—

2015£2,132

2016£13,530

2017—

2018—

Tangible Fixed Assets Cost Or Valuation

2012—

2013—

2014£5,974

2015£11,618

2016£25,148

2017—

2018—

Tangible Fixed Assets Depreciation

2012—

2013—

2014£1,494

2015£5,524

2016£10,430

2017—

2018—

Tangible Fixed Assets Depreciation Charged In Period

2012—

2013—

2014—

2015£2,032

2016£4,906

2017—

2018—

Total Additions Including From Business Combinations Property Plant Equipment

2012—

2013—

2014—

2015—

2016—

2017£10,794

2018—

Trade Debtors Trade Receivables

2012—

2013—

2014—

2015—

2016—

2017£95,485

2018£96,402

Metric	2012	2013	2014	2015	2016	2017	2018
Profit / (loss)	—	£4,608	£485,530	£819,879	£1,061,747	£179,787	£1,103,002
Total assets	£100	£4,708	£485,630	£819,979	£1,061,847	£1,391,005	£2,494,007
Net Assets Liabilities	—	—	—	—	—	£1,241,318	—
Equity	—	—	—	—	—	£1,391,005	£2,494,007
Current Assets	—	£70,884	£661,190	£145,702	£182,220	£180,905	£149,280
Net Current Assets Liabilities	—	£4,708	£481,150	£-120,303	£-125,381	£-179,277	£-525,231
Total Assets Less Current Liabilities	£100	£4,708	£485,630	£2,595,979	£2,319,973	£2,003,672	£1,391,105
Cash Bank On Hand	—	—	—	—	—	£80,236	£23,699
Debtors	—	£65,657	£590,279	£84,438	£83,821	£100,669	£125,581
Other Debtors	—	—	—	—	—	£5,184	£29,179
Creditors	—	—	—	—	—	£360,182	£674,511
Trade Creditors Trade Payables	—	—	—	—	—	£30,975	£21,905
Other Creditors	—	—	—	—	—	£2,011	—
Number Shares Allotted	2	2	2	2	2	—	—
Par Value Share	£1	£1	£1	£1	£1	—	—
Average Number Employees During Period	—	—	—	—	—	10	10
Accrued Liabilities	—	—	—	—	—	£3,594	£8,988
Accrued Liabilities Deferred Income	—	—	—	—	—	£0	£150,000
Accumulated Amortisation Impairment Intangible Assets	—	—	—	—	—	£813,086	£686,962
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	£16,808	£0
Bank Borrowings Overdrafts	—	—	—	—	—	£1,892	£0
Called Up Share Capital	£100	£100	£100	£100	£100	—	—
Cash Bank In Hand	£100	£5,227	£70,911	£61,264	£98,399	—	—
Corporation Tax Payable	—	—	—	—	—	£275,579	£236,311
Creditors Due After One Year	—	—	—	£1,776,000	£1,258,126	—	—
Creditors Due Within One Year	—	£66,176	£180,040	£266,005	£307,601	—	—
Debtors Due After One Year	—	—	£-553,007	—	—	—	—
Disposals Decrease In Amortisation Impairment Intangible Assets	—	—	—	—	—	—	£464,910
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£22,788
Disposals Intangible Assets	—	—	—	—	—	—	£1,093,906
Disposals Property Plant Equipment	—	—	—	—	—	—	£35,942
Dividends Paid	—	—	—	—	—	£30,000	—
Finance Lease Liabilities Present Value Total	—	—	—	—	—	£9,981	£8,821
Fixed Assets	—	—	—	£2,716,282	£2,445,354	£2,182,949	£1,916,336
Increase From Amortisation Charge For Year Intangible Assets	—	—	—	—	—	£271,029	£338,786
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	£6,378	£5,980
Intangible Assets	—	—	—	—	—	£2,168,231	£1,897,202
Intangible Assets Gross Cost	—	—	—	—	—	£2,710,288	£1,616,382
Intangible Fixed Assets	—	—	—	£2,710,288	£2,439,260	—	—
Intangible Fixed Assets Aggregate Amortisation Impairment	—	—	—	£271,028	£542,057	—	—
Intangible Fixed Assets Amortisation Charged In Period	—	—	—	£271,028	£271,029	—	—
Intangible Fixed Assets Cost Or Valuation	—	—	—	£2,710,288	£2,710,288	—	—
Net Assets Liabilities Including Pension Asset Liability	—	—	—	£819,979	£1,061,847	—	—
Other Taxation Social Security Payable	—	—	—	—	—	£2,035	£2,398
Profit Loss Account Reserve	—	£4,608	£485,530	£819,879	£1,061,747	—	—
Property Plant Equipment	—	—	—	—	—	£14,718	£19,134
Property Plant Equipment Gross Cost	—	—	—	—	—	£35,942	£0
Share Capital Allotted Called Up Paid	£100	£100	£100	£100	£100	—	—
Shareholder Funds	£100	£4,708	£485,630	£819,979	£1,061,847	—	—
Tangible Fixed Assets	—	—	£4,480	£5,994	£6,094	—	—
Tangible Fixed Assets Additions	—	—	—	£2,132	£13,530	—	—
Tangible Fixed Assets Cost Or Valuation	—	—	£5,974	£11,618	£25,148	—	—
Tangible Fixed Assets Depreciation	—	—	£1,494	£5,524	£10,430	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	—	£2,032	£4,906	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	—	£10,794	—
Trade Debtors Trade Receivables	—	—	—	—	—	£95,485	£96,402

HENDERSON WEALTH MANAGEMENT LTD

Summary

Legal & Status

Timeline (35 events)

Annual accounts filed

Annual accounts filed

Appointed Timothy Charles Robert Henderson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Eight Wealth Management Limited (company)

Resigned Timothy Charles Robert Henderson (person)

Appointed Louisa Henderson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of HENDERSON WEALTH MANAGEMENT LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Previous accounting period shortened from 20 July 2019 to 19 July 2019

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 20 July 2018

Previous accounting period extended from 24 April 2018 to 20 July 2018

Confirmation statement

Termination of secretary appointment

Browse more companies & persons

Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure