Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
T.S.Henderson & Co.Limited
- Incorporated
- 16 July 1934 (92 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Robert Richard Henderson
- Accounts type
- Unaudited abridged
- Address
- Forest RoadHay On WyeHerefordHR3 5DS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Henderson, Robert Richard
Secretary · Appointed 1 August 2018
Director · Appointed 15 May 1997
British
Born November 1970
Officer history (8 former)
1 August 2018
Resigned Deakin-Jones, Jane as Secretary
1 August 2018
Appointed Henderson, Robert Richard as Secretary
2 February 2015
2 February 2015
Appointed Deakin-Jones, Jane as Secretary
2 February 2015
Resigned Harley, Lynn Karen as Secretary
31 October 2010
13 June 2007
Appointed Harley, Lynn Karen as Secretary
8 May 2007
Resigned Phillips, Mary Elizabeth as Director
7 May 2007
Resigned Phillips, Mary Elizabeth as Secretary
19 July 2001
Appointed Phillips, Mary Elizabeth as Secretary
19 July 2001
Resigned Henderson, Maureen Ann as Secretary
25 June 1998
15 May 1997
2 March 1994
Resigned Henderson, Ina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1970
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,117,000
- Cash
- £211,210
- Employees
- 15
- Debt Ratio
- 8%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,768,184 | £1,737,144 | £1,705,154 | £1,771,268 | £1,828,310 | £1,624,034 |
| Current Assets | £544,650 | £597,257 | £629,986 | £565,270 | £486,771 | £623,909 |
| Debtors | £228,440 | £198,721 | £302,650 | £315,408 | £246,219 | £287,399 |
| Cash | £211,210 | £293,536 | £197,336 | £119,862 | £110,552 | £206,510 |
| Creditors (< 1 year) | £120,450 | £117,175 | £128,434 | £110,603 | £77,189 | £87,042 |
| Creditors (> 1 year) | £52,009 | £64,336 | £75,115 | £93,368 | £150,561 | £108,252 |
| Net Current Assets | £424,200 | £480,082 | £501,552 | £454,667 | £409,582 | £536,867 |
| Net Assets | £2,117,000 | £2,123,774 | £2,095,440 | £2,089,331 | £2,036,950 | £1,995,055 |
| Shareholder Funds | £2,117,000 | £2,123,774 | £2,095,440 | £2,089,331 | £2,036,950 | £1,995,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 15 September 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 3 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 24 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 19 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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