HENRAD (U.K.) LIMITED

Active Tyne & Wear

Dormant Company

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
H

HENRAD (U.K.) LIMITED

Dormant Company

Founded 23 Oct 1984 Active Tyne & Wear, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £15K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENRAD (U.K.) LIMITED (01857795), an active supply chain, manufacturing and commerce models company based in Tyne & Wear, United Kingdom. Incorporated 23 Oct 1984. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harvey, Trevor TerenceDirectorBritishUnited Kingdom6929 Mar 2001Active
Wilcox, Leigh AntonyDirectorBritishUnited Kingdom4530 Jun 2024Active

Shareholders

Shareholders (1)

Stelrad Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HENRAD (U.K.) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
16 Sept 2025OfficersAppointment of Mr Richard Alan Johnston as director on 2025-09-11
16 Sept 2025OfficersTermination of Claire Louise Burns as director on 2025-09-11
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

16 Sept 2025 Officers

Appointment of Mr Richard Alan Johnston as director on 2025-09-11

16 Sept 2025 Officers

Termination of Claire Louise Burns as director on 2025-09-11

15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 10 Mar 2026

Appointment of Mr Richard Alan Johnston as director on 2025-09-11

7 months ago on 16 Sept 2025

Termination of Claire Louise Burns as director on 2025-09-11

7 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 15 Jul 2025

Confirmation statement made on 2025-03-04 with no updates

1 years ago on 6 Mar 2025