ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henderson Warnock Limited

Henderson Warnock Limited is an active company incorporated on 25 September 1997 with the registered office located in Glasgow, City of Glasgow. Henderson Warnock Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC179057
Private limited company
Scottish Company
Age
28 years
Incorporated 25 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Henderson Warnock Limited
Contact Update Details
Address
38 New City Road
Glasgow
G4 9JT
Same address for the past 28 years
Telephone
01413532444
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Neil Henderson
Director • Secretary • Engineer • British • Lives in UK • Born in Feb 1958
Mr Peter Low
Director • British • Lives in Scotland • Born in Jan 1977
Mr Henry Warnock
Director • Engineer • British • Lives in Scotland • Born in Feb 1957
Mr James Richardson
Director • Consulting Engineer • British • Lives in Scotland • Born in Jan 1962
Thomas Raymond Lennie
Director • British • Lives in UK • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Henderson Warnock (Holdings) Limited
Mr Neil Henderson, Mr Peter Low, and 1 more are mutual people.
Active
Q-Cubed Ltd
Thomas Raymond Lennie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£302.32K
Increased by £115.72K (+62%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£537.79K
Decreased by £328.6K (-38%)
Total Liabilities
-£223.07K
Decreased by £292.7K (-57%)
Net Assets
£314.73K
Decreased by £35.9K (-10%)
Debt Ratio (%)
41%
Decreased by 18.05% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Mr Thomas Raymond Lennie Appointed
4 Years Ago on 4 Feb 2021
Get Alerts
Get Credit Report
Discover Henderson Warnock Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 12 Aug 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 23 May 2022
Confirmation statement made on 7 August 2021 with updates
Submitted on 19 Aug 2021
Appointment of Mr Peter Low as a director on 4 February 2021
Submitted on 10 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs