Hensall Mechanical Services Limited

Active02999852 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Yorkshire
Address
Roall Hall Roall Hall
Roall Lane
Eggborough
DN14 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born September 1965 (61)
Director · Appointed 27 November 2025
British
Born July 1993 (33)
Director · Appointed 27 November 2025
British
Born August 1987 (39)
Director · Appointed 1 February 2020
British
Born November 1984
Secretary · Appointed 10 July 2009
British
Director · Appointed 20 March 2008
British
Born June 1979 (47)
Officer history (11 former)
27 March 2026
Appointed Corns, Adrian Paul as Director
27 November 2025
Appointed Blaney, Niall Sebastian as Director
27 November 2025
Appointed Glazzard, Dean as Director
1 February 2020
Appointed Jamison, Alexander Howard as Director
24 January 2020
Resigned Barlow, Allison Jayne as Director
16 September 2016
Resigned Unwin, John Scott as Director
2 September 2016
Appointed Barlow, Allison Jayne as Director
31 July 2014
Resigned Radcliffe, Stephen as Director
15 September 2011
Appointed Unwin, John Scott as Director
10 July 2009
Resigned Norton, Adrian Christopher as Director
10 July 2009
Appointed Bond, Christopher Lee as Secretary
10 July 2009
Resigned Norton, Adrian Christopher as Secretary
20 March 2008
Resigned Osborne, Diane as Director
20 March 2008
Resigned Osborne, Diane as Secretary
20 March 2008
Appointed Bond, Christopher Lee, Mr. as Director
20 March 2008
Appointed Norton, Adrian Christopher as Director
20 March 2008
Appointed Norton, Adrian Christopher as Secretary
8 February 2008
Resigned Bradley, Peter Sean as Director
26 April 2004
Resigned Parkinson, Stephen Alan as Director
1 March 2000
Appointed Bradley, Peter Sean as Director
1 March 2000
Appointed Parkinson, Stephen Alan as Director
30 December 1994
Appointed Osborne, Diane as Director
30 December 1994
Appointed Osborne, Diane as Secretary
30 December 1994
Appointed Radcliffe, Stephen as Director
30 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited
Reg. no. 07323245

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hensall Electrical Services Limited Owns 75–100% of shares
Hensall Group Limited Owns 75–100% of shares
Hensall Mechanical Services Limited This company Owns 75–100% of shares
HMS Environmental Limited Owns 75–100% of shares

Financials

Net Assets
£4,050,565
up £784,176 (24%)
Cash
£2,393,323
up £1,281,653 (115%)
Turnover
£17,772,073
up £10,531,864 (145%)
Profit Before Tax
£908,347
up £701,901 (340%)
Employees
31
up 4 (15%)
Debt Ratio
66%
Current Ratio
1.6x
Profit Margin
5%
Return on Equity
21%
Balance sheet detail
2021
Fixed Assets£91,933
Current Assets£11,804,512
Cash£2,393,323
Creditors (< 1 year)£7,351,365
Creditors (> 1 year)£491,346
Net Current Assets£4,453,147
Net Assets£4,050,565
Shareholder Funds£4,050,565

Turnover£17,772,073
Cost of Sales£15,188,053
Gross Profit£2,584,020
Admin Expenses£1,669,358
Staff Costs£1,673,316
Operating Profit£923,564
Profit Before Tax£908,347
Tax£64,171
Profit for Period£844,176

What Hensall Mechanical Services say about themselves

“Mechanical and electrical engineering specialistsdelivering complex M&E projects across the UK Design, installation and maintenance for buildings that have to keep running: leisure centres, schools, hotels, hospitals, offices and secure estates. Since 1978. See our projects Discuss a project…”

— from hensall.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates9 December 2025
9 December 2025Appointment of a director
4 December 2025Registered office address changed
4 December 2025Appointment of a director
Show all recent filings

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