HENEVAN LIMITED

Active Stirling

Real estate agencies

4 employees website.com
Real estate agencies
H

HENEVAN LIMITED

Real estate agencies

Founded 20 Dec 2005 Active Stirling, Scotland 4 employees website.com
Real estate agencies
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jan 2026 Next due 3 Jan 2027 7 months remaining
Net assets £15K £15K 2024 year on year
Total assets £46K £32K 2024 year on year
Total Liabilities £31K £17K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

21 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SP Scotland

Full company profile for HENEVAN LIMITED (SC294708), an active company based in Stirling, Scotland. Incorporated 20 Dec 2005. Real estate agencies. 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

£14.51k

Decreased by £15.20k (-51%)

Total Liabilities

£31.32k

Decreased by £17.23k (-35%)

Turnover

N/A

Employees

4

Debt Ratio

68%

Increased by 6 (+10%)

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
Graeme Wilson HendersonDirectorBritishUnited Kingdom5920 Dec 2005Active

Shareholders

Shareholders (1)

Graeme Wilson Henderson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graeme Wilson Henderson

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
31 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 31 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Mar 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 20 Dec 2024