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Registered number: 04522572









HENDERSON HARDWARE LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 
HENDERSON HARDWARE LIMITED
 
 
COMPANY INFORMATION


Directors
M Flynn 
S G Foord 
G Zubiena 




Company secretary
M Flynn



Registered number
04522572



Registered office
14 Pindar Road

Hoddesdon

Hertfordshire

EN11 0DE




Accountants
Adler Shine LLP
Chartered Accountants

Aston House

Cornwall Avenue

London

N3 1LF





 
HENDERSON HARDWARE LIMITED
 

CONTENTS



Page
Directors' report
 
1
Statement of comprehensive income
 
2
Balance sheet
 
3
Notes to the financial statements
 
4 - 5

 
HENDERSON HARDWARE LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025

The directors present their report and the financial statements for the year ended 31 December 2025.

Directors

The directors who served during the year were:

M Flynn 
S G Foord 
G Zubiena 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





M Flynn
Director

Date: 9 September 2026

Page 1

 
HENDERSON HARDWARE LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2025


The company has not traded in the current or preceding financial period. During this time the company received no income and incurred no expenditure and therefore no statement of comprehensive income is presented in these financial statements.

Page 2

 
HENDERSON HARDWARE LIMITED
REGISTERED NUMBER: 04522572

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£


Capital and reserves
  

Called up share capital 
 4 
100,000
100,000

Profit and loss account
  
(100,000)
(100,000)

  
-
-


For the year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M Flynn
Director

Date: 9 September 2026

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
HENDERSON HARDWARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Henderson Hardware Limited is a private company limited by shares and registered in England and Wales. Its registered office address is 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE.
The financial statements are presented in Sterling (GBP) rounded to the nearest £1.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
∙the requirements of Section 7 Statement of Cash Flows;
∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
∙the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Insignia Investments Limited as at 31 December 2025 and these financial statements may be obtained from Companies House.

 
2.3

Going concern

The company is dormant and has ceased economic activity. The directors have a reasonable expectation that the company has no liabilities which could cause a deficit in total equity for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.

  
2.4

Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2024 - 3).

Page 4

 
HENDERSON HARDWARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

4.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100,000 (2024 - 100,000) Ordinary shares of £1.00 each
100,000
100,000



5.Other financial commitments

The company with its parent and fellow subsidiary undertakings have jointly entered into cross guarantees in respect of bank borrowings. The exposure to the company at 31 December 2024 amounted to £Nil (2023 - £Nil).


6.


Controlling party

The parent company is Insignia Investments Limited, a company registered in England and Wales. Insignia Investments Limited prepares consolidated financial statements and copies can be obtained from Companies House.
The ultimate controlling parties are M Flynn and Estate of the late J Flynn.

Page 5