Company Overview
Henderson Roche Ltd is a Dissolved Private Limited Company.
Registered Address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
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Companies House Data
Company NameHENDERSON ROCHE LTD
Company NumberSC471684
Registered Office AddressC/O Turcan Connell Princes Exchange
 1 Earl Grey Street
 EH3 9EE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/03/2014
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date02/04/2017
Returns Last Made Up Date05/03/2016
Directors & Members
Show Resigned
Natalie Chisholm - Director
(British, 61 years old, born December 1965)
Appointed 21 February 2020
 Active
Tc Directors Limited - Director
Appointed 11 October 2022
 Active
Turcan Connell Company Secretaries Limited - Secretary
Appointed 21 February 2020
 Active
Secretaries
Show Resigned
Turcan Connell Company Secretaries Limited - Secretary
Appointed 21 February 2020
 Active
Other Company Directorships
Natalie Chisholm
4SIGHT IT SERVICES LIMITED
BENSONS ESTATE AGENTS LIMITED
NAAM HOLDINGS LIMITED
PREMIER FAMILY INVESTMENTS LIMITED
PREMIER PORTUGUESE PROPERTY LIMITED
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
PREMIER PROPERTY MAINTENANCE LTD
TAYLOR WILLIAM ESTATE AGENTS LTD.
Tc Directors Limited
BENSONS ESTATE AGENTS LIMITED
BOROUGH TRUSTEE NO1 LIMITED
BOROUGH TRUSTEE NO2 LIMITED
BOROUGH TRUSTEE NO3 LIMITED
BOROUGH TRUSTEE NO4 LIMITED
CAHERCONNELL
CASTLEBRAE SALES AND LETTING LIMITED
DUNSTANBURGH HOLDINGS LIMITED
GLENOGIL LIMITED
HARTSPUR LIMITED
MARLIN II CORPORATION LIMITED
MGPL (TC) LIMITED
MOONGATE PROPERTY LIMITED
NAAM HOLDINGS LIMITED
PREMIER FAMILY INVESTMENTS LIMITED
PREMIER PORTUGUESE PROPERTY LIMITED
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
PREMIER PROPERTY MAINTENANCE LTD
RCCT KAIMSHILL PROPERTIES LIMITED
SIMPSON LOAN PROPERTY LIMITED
TAYLOR WILLIAM ESTATE AGENTS LTD.
TC050522 LIMITED
WINDWARD ABZ LIMITED
WINDWARD BADENTOY LIMITED
WINDWARD GLOBAL LIMITED
WINDWARD HOLDINGS LIMITED
WINDWARD KIRKTON LIMITED
WINDWARD RE HOLDCO 2 LIMITED
WINDWARD RE HOLDCO LIMITED
WINDWARD RE PROJECT CO 1 LIMITED
WINDWARD Z3B LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 58,059 58,059 91,877
Creditors Due Within One Year 48,023 48,023 11,416
Working Cap 10,036 10,036 80,461
Total Assets Less Current Liabilities 10,036 10,036 80,461
Long-term Liabilities 0 0 0
Net Assets 10,036 10,036 80,461
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,036 10,036 80,461
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 82.0% 82.0% 86.2%
Cash Bank In Hand 18.0% 18.0% 13.8%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 82.7% 82.7% 12.4%
Net Current Assets Liabilities 17.3% 17.3% 87.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 17.3% 17.3% 87.6%
Capital Employed - - -
Total Assets Less Current Liabilities 17.3% 17.3% 87.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.2 1.2 8.0
Solvency Ratio 1.2 1.2 8.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Assets 58,059 58,059 91,877
Debt 48,023 48,023 11,416
Net Assets/Debt 10,036 10,036 80,461
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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VG SP LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 5 March 2024 with no updates
Confirmation statement made on 5 March 2023 with no updates
Appointment of Tc Directors Limited as a director on 11 October 2022
Termination of appointment of Alastair Chisholm as a director on 29 May 2022
Confirmation statement made on 5 March 2022 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 31 March 2022 to 30 June 2021
Confirmation statement made on 5 March 2021 with updates
Confirmation statement made on 5 March 2020 with updates
Cessation of Roy Alexander Dawson as a person with significant control on 21 February 2020
Appointment of Mrs Natalie Jane Chisholm as a director on 21 February 2020
Registered office address changed from 68 Bridge Street Dollar Clackmannanshire FK14 7DQ to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 21 February 2020
Termination of appointment of Roy Alexander Dawson as a director on 21 February 2020
Termination of appointment of Anne Martha Dawson as a secretary on 21 February 2020
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 21 February 2020
Appointment of Mr Alastair Chisholm as a director on 21 February 2020
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