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REGISTERED NUMBER: 03945006 (England and Wales)














HENDERSON PERSONNEL LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025






HENDERSON PERSONNEL LIMITED (REGISTERED NUMBER: 03945006)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


HENDERSON PERSONNEL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTORS: J T Henderson
C Henderson





SECRETARY: C Henderson





REGISTERED OFFICE: 13 Orchard Road
Havant
Hampshire
PO9 1AT





REGISTERED NUMBER: 03945006 (England and Wales)





ACCOUNTANTS: Morris Crocker
Chartered Accountants
Station House
North Street
Havant
Hampshire
PO9 1QU

HENDERSON PERSONNEL LIMITED (REGISTERED NUMBER: 03945006)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Property, plant and equipment 4 913 1,218

CURRENT ASSETS
Debtors 5 - 5,887
Cash at bank 621 106
621 5,993
CREDITORS
Amounts falling due within one year 6 10,010 7,050
NET CURRENT LIABILITIES (9,389 ) (1,057 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(8,476

)

161

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 8 (8,576 ) 61
SHAREHOLDERS' FUNDS (8,476 ) 161

HENDERSON PERSONNEL LIMITED (REGISTERED NUMBER: 03945006)

STATEMENT OF FINANCIAL POSITION - continued
31 MARCH 2025


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 May 2025 and were signed on its behalf by:





J T Henderson - Director


HENDERSON PERSONNEL LIMITED (REGISTERED NUMBER: 03945006)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1. STATUTORY INFORMATION

Henderson Personnel Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover represents net invoiced sales of goods and services, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance

Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties and loans to related parties and investments in non-puttable ordinary shares.

Trade and other debtors
Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment

Cash and cash equivalents
Cash and cash equivalents comprise cash at bank and on hand, deposits with banks and other short-term highly liquid investments and bank overdrafts. In the balance sheet, bank overdrafts are shown within borrowings or current liabilities.

Trade and other creditors
Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

HENDERSON PERSONNEL LIMITED (REGISTERED NUMBER: 03945006)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025

4. PROPERTY, PLANT AND EQUIPMENT
Fixtures
and
fittings
£   
COST
At 1 April 2024
and 31 March 2025 11,419
DEPRECIATION
At 1 April 2024 10,201
Charge for year 305
At 31 March 2025 10,506
NET BOOK VALUE
At 31 March 2025 913
At 31 March 2024 1,218

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors - 5,169
Other debtors - 718
- 5,887

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Corporation tax - (5,718 )
VAT - 565
Other creditors 8,999 9,000
Directors' current accounts 303 2,003
Accruals and deferred income 708 1,200
10,010 7,050

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

8. RESERVES
Retained
earnings
£   

At 1 April 2024 61
Deficit for the year (8,637 )
At 31 March 2025 (8,576 )

HENDERSON PERSONNEL LIMITED (REGISTERED NUMBER: 03945006)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025

9. ULTIMATE CONTROLLING PARTY

The company is under the control of Mr and Mrs Henderson who jointly hold 100% of the issued share capital.