Website & contact details
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- The site of this company’s group or brand.
Hensall Electrical Services Limited
- Incorporated
- 19 March 2010 (16 years)
- Previously known as
- HMS Electrical Systems Limited (until 7 July 2023)Elements Technology Solutions Limited (until 9 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Roall HallRoall LaneEggboroughDN14 0NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born July 1993 (33)
Director · Appointed 27 March 2026
British
Born August 1987 (39)
Director · Appointed 27 November 2025
British
Born September 1965 (61)
British
Born June 1979 (47)
Director · Appointed 20 November 2025
British
Born November 1984
Officer history (5 former)
27 March 2026
27 March 2026
27 November 2025
24 November 2025
Resigned Atcheson, Andrew David as Director
20 November 2025
Resigned Hudson, Martin John as Director
20 November 2025
20 November 2025
28 September 2020
Resigned Allan, David Paul as Director
1 August 2019
Appointed Allan, David Paul as Director
1 April 2011
Resigned Fielding, Andrew Paul as Director
1 April 2011
Resigned Hughes, Marc Anthoni as Director
19 March 2010
Appointed Hughes, Marc Anthoni as Director
19 March 2010
Appointed Hudson, Martin John as Director
19 March 2010
Appointed Fielding, Andrew Paul as Director
19 March 2010
Appointed Atcheson, Andrew David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15564060
Former controllers (2)
20 November 2025
Ceased Martin John Hudson — Owns 25–50% of shares
20 November 2025
Ceased Andrew David Atcheson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hensall Electrical Services Limited This company Owns 75–100% of shares
Hensall Group Limited Owns 75–100% of shares
Hensall Intelligent Building Energy Management Solutions Limited Owns 75–100% of shares
Hensall Mechanical Services Limited Owns 75–100% of shares
HMS Environmental Limited Owns 75–100% of shares
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
- £2,853,405
- Cash
- £2,094,749
- Employees
- 27
- Debt Ratio
- 21%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £173,271 | £321,436 | £131,270 | £96,307 | £60,987 | £52,728 |
| Current Assets | £3,430,153 | £5,793,536 | £4,698,147 | £2,858,916 | £2,331,436 | £2,117,984 |
| Debtors | £1,335,404 | £3,289,910 | £3,635,736 | £1,127,737 | £1,474,917 | £1,415,696 |
| Cash | £2,094,749 | £2,503,626 | £1,062,411 | £1,731,179 | £856,519 | £696,847 |
| Creditors (< 1 year) | £658,609 | £2,060,417 | £2,177,816 | £752,185 | £721,552 | £568,944 |
| Creditors (> 1 year) | £52,074 | £609,681 | £583,144 | £641,860 | £351,105 | £338,000 |
| Net Current Assets | £2,771,544 | £3,733,119 | £2,520,331 | £2,106,731 | £1,609,884 | £1,549,040 |
| Net Assets | £2,853,405 | £3,396,748 | £2,043,516 | £1,542,880 | £1,309,124 | £1,254,756 |
| Shareholder Funds | £2,853,405 | £3,396,748 | £2,043,516 | £1,542,880 | £1,309,124 | £1,254,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 March 2026 | Appointment of a director | |||
| 30 March 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 17 December 2025 | Registered office address changed |
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