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Henderson Fabrications UK Limited

Henderson Fabrications UK Limited is an active company incorporated on 4 July 2003 with the registered office located in Northampton, Northamptonshire. Henderson Fabrications UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04820939
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Learn more about Henderson Fabrications UK Limited
Contact Update Details
Address
Kings Park
Moulton Park
Northampton
Northamptonshire
NN3 6LL
Same address for the past 20 years
Telephone
01604499200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Brent Clive Davy
Director • Manager • British • Lives in England • Born in Jan 1971
Barrie David Crowl
Director • British • Lives in England • Born in May 1982
Eryk Konrad Wieliczko
Director • Polish • Lives in England • Born in Aug 1977
Philip Hitchcock
Director • British • Lives in England • Born in Jan 1974
Peter Smith
Director • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Holdings (Northampton) Limited
Philip Hitchcock, Barrie David Crowl, and 3 more are mutual people.
Active
Henderson Holdings UK Limited
Brent Clive Davy and Stephen Olooney are mutual people.
Active
Cara Rose Holdings Ltd
Brent Clive Davy is a mutual person.
Active
Mill Race Properties Ltd
Brent Clive Davy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £1.01M (-42%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 5 (+19%)
Total Assets
£3.33M
Decreased by £914.76K (-22%)
Total Liabilities
-£1.83M
Decreased by £259.44K (-12%)
Net Assets
£1.5M
Decreased by £655.33K (-30%)
Debt Ratio (%)
55%
Increased by 5.74% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Henderson Holdings Uk Limited (PSC) Resigned
9 Months Ago on 13 Feb 2025
Henderson Holdings (Northampton) Limited (PSC) Appointed
9 Months Ago on 13 Feb 2025
Brent Clive Davy Resigned
9 Months Ago on 13 Feb 2025
Stephen Olooney Resigned
9 Months Ago on 13 Feb 2025
Mr Eryk Konrad Wieliczko Appointed
9 Months Ago on 13 Feb 2025
Mr Peter Smith Appointed
9 Months Ago on 13 Feb 2025
Mr Patrick John Mcgeehan Appointed
9 Months Ago on 13 Feb 2025
Mr Barrie David Crowl Appointed
9 Months Ago on 13 Feb 2025
Philip Hitchcock Appointed
9 Months Ago on 13 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 22 Jul 2025
Notification of Henderson Holdings (Northampton) Limited as a person with significant control on 13 February 2025
Submitted on 16 Jul 2025
Cessation of Henderson Holdings Uk Limited as a person with significant control on 13 February 2025
Submitted on 16 Jul 2025
Appointment of Mr Peter Smith as a director on 13 February 2025
Submitted on 25 Mar 2025
Appointment of Mr Eryk Konrad Wieliczko as a director on 13 February 2025
Submitted on 25 Mar 2025
Appointment of Mr Patrick John Mcgeehan as a director on 13 February 2025
Submitted on 25 Mar 2025
Appointment of Philip Hitchcock as a director on 13 February 2025
Submitted on 25 Mar 2025
Appointment of Mr Barrie David Crowl as a director on 13 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Stephen Olooney as a director on 13 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Brent Clive Davy as a director on 13 February 2025
Submitted on 25 Mar 2025
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Repayment History
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