Henderson Engineering (North East) Limited

Active02863960 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Yorkshire
Address
Lawrence House
James Nicolson Link
York
YO30 4WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Robson, Karen
Secretary · Appointed 23 April 2015
Director · Appointed 6 December 2006
British
Born November 1968
Director · Appointed 19 December 2002
British
Born February 1970 (56)
Director · Appointed 19 October 1993
British
Born April 1949 (77)
Director · Appointed 19 October 1993
British
Born September 1946 (80)
Officer history (3 former)
23 April 2015
Appointed Robson, Karen as Secretary
23 April 2015
Resigned Henderson, Christine as Secretary
6 December 2006
Appointed Robson, Karen as Director
19 December 2002
Appointed Henderson, Keith as Director
19 October 1993
Appointed Henderson, Christine as Director
19 October 1993
Appointed Henderson, Thomas Keith as Director
19 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 1993
Appointed Henderson, Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05823008

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£310,312
Cash
£103
Employees
20
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £414,651 £438,363 £400,562 £346,198 £368,491 £310,312
Balance sheet detail
2025202420232022202120202019
Fixed Assets£672
Current Assets£700,214£706,083£807,648£918,965£937,570£879,017£834,280
Debtors£666,916£663,264£795,166£871,126£771,437£773,358£706,820
Cash£103£101£550£5,024£80,009£81,578£2,509
Creditors (< 1 year)£390,574£332,588£446,451£493,182£465,354£439,366£496,475
Creditors (> 1 year)£0£5,004£14,999£25,221£33,853£25,000
Net Current Assets£309,640£373,495£361,197£425,783£472,216£439,651£337,805
Net Assets£310,312£368,491£346,198£400,562£438,363£414,651
Shareholder Funds£310,312£368,491£346,198£400,562£438,363£414,651£337,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates1 October 2025
25 July 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates1 October 2024
19 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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