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 28 Apr 2026 Next due 30 Sept 2026 4 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
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
16 Sept 2025OfficersAppointment of Mr Richard Alan Johnston as director on 11 Sept 2025
16 Sept 2025OfficersTermination of Claire Louise Burns as director on 11 Sept 2025
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

16 Sept 2025 Officers

Appointment of Mr Richard Alan Johnston as director on 11 Sept 2025

16 Sept 2025 Officers

Termination of Claire Louise Burns as director on 11 Sept 2025

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 28 Apr 2026

Confirmation statement made on 4 Mar 2026 with no updates

1 months ago on 10 Mar 2026

Appointment of Mr Richard Alan Johnston as director on 11 Sept 2025

7 months ago on 16 Sept 2025

Termination of Claire Louise Burns as director on 11 Sept 2025

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Jul 2025