Henderson Thomas Associates Ltd.

ActiveSC168118 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Scotland
Address
Investigation House Telford Avenue
Strutherhill Industrial Estate
Larkhall
ML9 2UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 September 1996
British
Born December 1963 (62)
Officer history (3 former)
28 February 2025
Resigned Henderson, Drummond Taylor as Director
28 February 2025
Resigned Henderson, Drummond Taylor as Secretary
5 September 1996
Appointed Thomas, Warren David as Director
5 September 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 September 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 September 1996
Appointed Henderson, Drummond Taylor as Director
5 September 1996
Appointed Henderson, Drummond Taylor as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16077968
Former controllers (2)
28 February 2025
Ceased Drummond Taylor Henderson — Owns 25–50% of shares
28 February 2025
Ceased Warren David Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£858,203
Cash
£40,387
Debt Ratio
58%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2026 £1,643,693 £1,747,692 £1,838,413 £2,136,511 £2,772,840 £1,826,445 £858,203
Balance sheet detail
2026202420232022202120202019
Fixed Assets£391,146£413,119£358,469£398,068£509,496£274,527£245,157
Current Assets£1,635,907£2,043,085£3,348,327£2,539,959£2,165,226£2,011,938£1,951,553
Debtors£1,595,520£1,677,337£2,243,334£1,491,542£1,456,643£1,075,761£1,179,619
Cash£40,387£258,173£896,367£848,417£508,583£736,177£771,934
Creditors (< 1 year)£669,072£471,714£799,988£664,086£623,459£461,239£473,287
Creditors (> 1 year)£407,685£60,190£49,037£65,523£119,949£29,494£37,487
Net Current Assets£966,835£1,571,371£2,548,339£1,875,873£1,541,767£1,550,699£1,478,266
Net Assets£858,203£1,826,445£2,772,840£2,136,511£1,838,413£1,747,692£1,643,693
Shareholder Funds£858,203£1,826,445£2,772,840£2,136,511£1,838,413£1,747,692£1,643,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates24 August 2026
24 July 2026Total exemption full accounts31 March 2026
19 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with updates24 August 2025
3 October 2025Change of details for a person with significant control
Show all recent filings

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