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Henderson Thomas Associates Ltd

Henderson Thomas Associates Ltd is an active company incorporated on 5 September 1996 with the registered office located in Larkhall, Lanarkshire. Henderson Thomas Associates Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC168118
Private limited company
Scottish Company
Age
29 years
Incorporated 5 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (4 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Investigation House Telford Avenue
Strutherhill Industrial Estate
Larkhall
ML9 2UN
Scotland
Same address for the past 5 years
Telephone
01555752887
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in Scotland • Born in Oct 1963
Director • Engineer • British • Lives in UK • Born in Dec 1963
Warren Thomas Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Formalshare Property Management Limited
Warren David Thomas is a mutual person.
Active
Warren Thomas Associates Limited
Warren David Thomas is a mutual person.
Active
W Thomas Associates Limited
Warren David Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£258.17K
Decreased by £638.19K (-71%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 10 (+28%)
Total Assets
£2.46M
Decreased by £1.25M (-34%)
Total Liabilities
-£629.76K
Decreased by £304.2K (-33%)
Net Assets
£1.83M
Decreased by £946.4K (-34%)
Debt Ratio (%)
26%
Increased by 0.44% (+2%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Warren Thomas Associates Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Warren David Thomas (PSC) Resigned
6 Months Ago on 28 Feb 2025
Drummond Taylor Henderson (PSC) Resigned
6 Months Ago on 28 Feb 2025
Drummond Taylor Henderson Resigned
6 Months Ago on 28 Feb 2025
Drummond Taylor Henderson Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Apr 2025
Cessation of Drummond Taylor Henderson as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Notification of Warren Thomas Associates Limited as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Warren David Thomas as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Drummond Taylor Henderson as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Drummond Taylor Henderson as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 May 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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