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Stephen Henderson Limited

Stephen Henderson Limited is an active company incorporated on 17 July 1951 with the registered office located in Dundee, City of Dundee. Stephen Henderson Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
SC028465
Private limited company
Scottish Company
Age
74 years
Incorporated 17 July 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
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Contact
Address
1 Union Street
Dundee
DD1 4BW
Same address since incorporation
Telephone
01382221339
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Donia Michele Henderson
PSC • Director • British • Lives in Scotland • Born in Feb 1958 • General Manager
Stephen Matthew Henderson
Director • Retail Jeweller • British • Lives in Scotland • Born in Aug 1963
Mr Stephen Matthew Henderson
PSC • British • Lives in Scotland • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£50.97K
Increased by £44.97K (+749%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£709.08K
Decreased by £14.96K (-2%)
Total Liabilities
-£291.73K
Decreased by £2.62K (-1%)
Net Assets
£417.35K
Decreased by £12.34K (-3%)
Debt Ratio (%)
41%
Increased by 0.49% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Full Accounts Submitted
7 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Shirley Mary Henderson Resigned
2 Years 4 Months Ago on 13 Sep 2023
Shirley Mary Henderson Resigned
2 Years 4 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Apr 2023
Scott Carswell Henderson Resigned
2 Years 8 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 May 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Jun 2024
Termination of appointment of Shirley Mary Henderson as a director on 13 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Shirley Mary Henderson as a secretary on 13 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Scott Carswell Henderson as a director on 18 April 2023
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Apr 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 18 Aug 2022
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Repayment History
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