CHARLES HENSHAW & SONS LIMITED

Dissolved Dundee

Glazing

74 employees website.com
Property, infrastructure and construction Building materials & components Glazing
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CHARLES HENSHAW & SONS LIMITED

Glazing

Founded 4 Mar 1940 Dissolved Dundee, United Kingdom 74 employees website.com
Property, infrastructure and construction Building materials & components Glazing
Accounts Due 31 Oct 2024 18 months overdue
Confirmation
Net assets £4M £4M 2022 year on year
Total assets £11M £2M 2022 year on year
Total Liabilities £7M £1M 2022 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLES HENSHAW & SONS LIMITED (SC021330), a dissolved property, infrastructure and construction company based in Dundee, United Kingdom. Incorporated 4 Mar 1940. Glazing. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£2.74M

Decreased by £3.29M (-55%)

Net Assets

£4.40M

Decreased by £3.66M (-45%)

Total Liabilities

£6.78M

Increased by £1.41M (+26%)

Turnover

£18.48M

Decreased by £2.87M (-13%)

Employees

74

Debt Ratio

61%

Increased by 21 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Barrie John William LambieDirectorBritishScotland655 Feb 2009Active

Shareholders

Shareholders (4)

Major's Place Industries Ltd
49.6%
315,000
Major's Place Industries Ltd
49.6%
314,999

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

CHARLES HENSHAW & SONS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025InsolvencyLiquidation In Administration Progress Report Scotland
10 Jul 2025InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2
16 May 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached Scotland
16 May 2025InsolvencyLiquidation In Administration Notice Administrators Proposals Scotland
7 Feb 2025InsolvencyLiquidation In Administration Progress Report Scotland
10 Jul 2025 Insolvency

Liquidation In Administration Progress Report Scotland

10 Jul 2025 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2

16 May 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached Scotland

16 May 2025 Insolvency

Liquidation In Administration Notice Administrators Proposals Scotland

7 Feb 2025 Insolvency

Liquidation In Administration Progress Report Scotland

Recent Activity

Latest Activity

Liquidation In Administration Progress Report Scotland

9 months ago on 10 Jul 2025

Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2

9 months ago on 10 Jul 2025

Liquidation In Administration Statement Of Affairs With Form Attached Scotland

11 months ago on 16 May 2025

Liquidation In Administration Notice Administrators Proposals Scotland

11 months ago on 16 May 2025

Liquidation In Administration Progress Report Scotland

1 years ago on 7 Feb 2025