Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Henderson Fabrications UK Limited
- Incorporated
- 4 July 2003 (23 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Barrie David CrowlPhilip HitchcockPatrick John Mcgeehan
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Kings ParkMoulton ParkNorthamptonNN3 6LL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Crowl, Barrie David
Director · Appointed 13 February 2025
British
Born May 1982 (44)
Hitchcock, Philip
Director · Appointed 13 February 2025
British
Born January 1974 (52)
Mcgeehan, Patrick John
Director · Appointed 13 February 2025
British
Born April 1978 (48)
Smith, Peter
Director · Appointed 13 February 2025
British
Born August 1980 (46)
Wieliczko, Eryk Konrad
Director · Appointed 13 February 2025
Polish
Born August 1977 (49)
Revitt, Susan Margaret
Secretary · Appointed 1 December 2003
British
Officer history (6 former)
13 February 2025
Appointed Hitchcock, Philip as Director
13 February 2025
Appointed Mcgeehan, Patrick John as Director
13 February 2025
Appointed Smith, Peter as Director
13 February 2025
Appointed Wieliczko, Eryk Konrad as Director
13 February 2025
Appointed Crowl, Barrie David as Director
13 February 2025
13 February 2025
2 August 2021
23 December 2008
1 December 2003
Appointed Revitt, Susan Margaret as Secretary
1 December 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2025
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 16128223
Former controllers (4)
13 February 2025
Ceased Henderson Holdings UK Limited — Owns 75–100% of shares
30 June 2023
30 June 2023
2 August 2021
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,508,725
- Cash
- £1,019,524
- Employees
- 27
- Debt Ratio
- 41%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £453,123 | £532,951 | £616,837 | £284,041 | £340,189 | £337,554 | £415,764 |
| Current Assets | £2,102,731 | £2,801,259 | £3,632,135 | £3,701,449 | £3,103,104 | £2,214,559 | £2,381,531 |
| Debtors | £1,259,175 | £696,635 | £776,032 | ||||
| Cash | £1,019,524 | £1,414,654 | £2,428,429 | £2,289,606 | £1,771,929 | £1,485,924 | £1,577,499 |
| Creditors (< 1 year) | £941,258 | £1,711,056 | £1,948,754 | £1,789,852 | £1,217,651 | £868,941 | £1,204,655 |
| Creditors (> 1 year) | £11,585 | £26,051 | |||||
| Net Current Assets | £1,161,473 | £1,090,203 | £1,683,381 | £1,911,597 | £1,885,453 | £1,345,618 | £1,176,876 |
| Net Assets | £1,508,725 | £1,500,000 | £2,155,326 | £2,154,710 | £2,170,198 | £1,617,699 | £1,517,983 |
| Shareholder Funds | £1,517,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 7 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 4 July 2025 | ||
| 16 July 2025 | Notification of a person with significant control | |||
| 16 July 2025 | Cessation of a person with significant control |
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