Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Henshaw Facades Limited
- Incorporated
- 7 August 2024 (2 years)
- Previously known as
- Rci Acquisitionco 1 Limited (until 3 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Glazing (43342)
- Directors
- Andrew McintyreDavid Andrew Wells
- Owned by
- Stephen John Anderson
- Accounts type
- Small
- Region
- Scotland
- Address
- 101 George StreetEdinburghEH2 3ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mcintyre, Andrew
Director · Appointed 7 February 2025
British
Born May 1977 (49)
Wells, David Andrew
Director · Appointed 7 February 2025
British
Born October 1972 (54)
British
Born March 1989 (37)
Director · Appointed 23 August 2024
British
Born September 1983 (43)
British
Born December 1984 (41)
Director · Appointed 7 August 2024
British
Born January 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. Sc817981
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Rci Tradingco 1 Limited Owns 75–100% of shares
Wessington Topco Limited Holds 50–75% of voting rights
Cryo Rentals Limited Owns 75–100% of shares
Wessington Cryogenics Limited Owns 75–100% of shares
Rci Tradingco 2 Limited Owns 75–100% of shares
Netzero Facades Limited Owns 50–75% of shares
Rci Tradingco 3 Ltd Owns 75–100% of shares
Henshaw Facades Limited This company Owns 75–100% of shares
Rci Tradingco 4 Ltd 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
- (£249,533)
- Cash
- £60,144
- Debt Ratio
- 142%
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £449,920 |
| Current Assets | £146,266 |
| Debtors | £86,122 |
| Cash | £60,144 |
| Creditors (< 1 year) | £155,719 |
| Creditors (> 1 year) | £690,000 |
| Net Current Assets | (£9,453) |
| Net Assets | (£249,533) |
| Shareholder Funds | (£249,533) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 6 August 2025 | Confirmation statement with updates | 6 August 2025 | 5 | |
| 17 March 2025 | Second filing for the notification of a person with significant control | 6 | ||
| 12 February 2025 | Appointment of a director | 2 | ||
| 12 February 2025 | Appointment of a director | 2 |
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