HENDERSON PROPERTIES LIMITED

Active Paisley

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
H

HENDERSON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 22 Sept 1992 Active Paisley, Scotland 4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 27 Oct 2025 Next due 6 Sept 2026 3 months remaining
Net assets £4M £97K 2024 year on year
Total assets £6M £21K 2024 year on year
Total Liabilities £1M £118K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

27 Causeyside Street Paisley Renfrewshire PA1 1UL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSON PROPERTIES LIMITED (SC140337), an active property, infrastructure and construction company based in Paisley, Scotland. Incorporated 22 Sept 1992. Buying and selling of own real estate. 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

£163.53k

Increased by £35.05k (+27%)

Net Assets

£4.45M

Increased by £96.75k (+2%)

Total Liabilities

£1.33M

Decreased by £117.87k (-8%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

23%

Decreased by 2 (-8%)

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

1 active 2 resigned
Status
Ian Hazlitt HendersonDirectorBritishUnited Kingdom7322 Sept 1992Active

Shareholders

Shareholders (2)

Ian Hazlitt Henderson
50.0%
Ann Macleod Henderson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Hazlitt Henderson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ann Macleod Henderson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Nov 2024OfficersAppointment of Mr James Ian Henderson as director on 25 Nov 2024
29 Aug 2024Confirmation StatementConfirmation statement made on 23 Aug 2024 with no updates
31 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
27 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

25 Nov 2024 Officers

Appointment of Mr James Ian Henderson as director on 25 Nov 2024

29 Aug 2024 Confirmation Statement

Confirmation statement made on 23 Aug 2024 with no updates

31 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 23 Aug 2025 with no updates

6 months ago on 27 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025

Appointment of Mr James Ian Henderson as director on 25 Nov 2024

1 years ago on 25 Nov 2024

Confirmation statement made on 23 Aug 2024 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 31 Jul 2024