Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Erhenderson Ltd
- Incorporated
- 21 October 2015 (11 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Callum Robert HendersonMohammad Rehan Tahir
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 174 South Mid StreetBathgateEH48 1DY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henderson, Callum Robert
Director · Appointed 31 July 2026
British
Born April 1986 (40)
Tahir, Mohammad Rehan
Director · Appointed 31 July 2026
British
Born December 1982 (43)
Officer history (2 former)
31 July 2026
Appointed Henderson, Callum Robert as Director
31 July 2026
Appointed Tahir, Mohammad Rehan as Director
31 July 2026
Resigned Kemp-Henderson, Kimberly as Director
31 July 2026
Resigned Kemp-Henderson, Emma as Director
4 August 2025
Appointed Kemp-Henderson, Kimberly as Director
21 October 2015
Appointed Kemp-Henderson, Emma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Sc415497
Former controllers (3)
31 July 2026
Ceased Kimberly Kemp-Henderson — Owns 25–50% of shares
31 July 2026
Ceased Emma Rose Kemp-Henderson — Owns 25–50% of shares
14 August 2021
Ceased Keith Mcgregor Leisk — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Erhenderson Ltd This company Owns 75–100% of shares
RT812 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £876,364
- Cash
- £807,797
- Employees
- 12
- Debt Ratio
- 17%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,935 | £49,702 | £26,577 | £35,436 | £46,533 | £15,376 |
| Current Assets | £1,009,217 | £883,698 | £789,698 | £681,070 | £679,264 | £635,619 |
| Cash | £807,797 | £725,290 | £733,062 | £632,469 | £619,812 | £558,661 |
| Creditors (< 1 year) | £169,691 | £168,990 | £91,932 | £77,889 | £99,384 | £96,415 |
| Creditors (> 1 year) | £15,893 | £1,925 | £15,695 | £33,976 | ||
| Net Current Assets | £839,526 | £714,708 | £697,766 | £603,181 | £579,880 | £539,204 |
| Net Assets | £876,364 | £757,631 | £705,418 | £633,660 | £610,718 | £517,792 |
| Shareholder Funds | £876,364 | £757,631 | £705,418 | £633,660 | £610,718 | £517,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Notification of a person with significant control | |||
| 31 August 2026 | Cessation of a person with significant control | |||
| 31 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Appointment of a director | |||
| 24 August 2026 | Appointment of a director |
Other companies in this industry
Newcastle-Upon-Tyne
Nr Scarborough
Norfolk
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →