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R S Henderson Limited

R S Henderson Limited is an active company incorporated on 26 February 2002 with the registered office located in Shetland, Shetland. R S Henderson Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228534
Private limited company
Scottish Company
Age
23 years
Incorporated 26 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Cullivoe Industrial Estate
Cullivoe
Yell
Shetland
ZE2 9DD
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Cullivoe Yell Shetland ZE2 9DD
Telephone
01957744248
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1970 • Engineer
Director • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MV Good Intent LK120 Ltd
Steven David Henderson and Trevor Magnus Henderson are mutual people.
Active
M. M. W. Nets Ltd
Steven David Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£6.02M
Increased by £399.34K (+7%)
Total Liabilities
-£3.14M
Increased by £458.85K (+17%)
Net Assets
£2.88M
Decreased by £59.5K (-2%)
Debt Ratio (%)
52%
Increased by 4.46% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Feb 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from Cullivoe Yell Shetland ZE2 9DD to Cullivoe Industrial Estate Cullivoe Yell Shetland ZE2 9DD on 14 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Satisfaction of charge 1 in full
Submitted on 12 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Registration of charge SC2285340005, created on 9 May 2023
Submitted on 11 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 26 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Feb 2023
Confirmation statement made on 26 February 2022 with no updates
Submitted on 27 Feb 2022
Repayment History
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