Ltd Facts The UK company register, as filed

Register entry · No. SC028465

STEPHEN HENDERSON LIMITED

Active Private Limited Company Incorporated 17 Jul 1951

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £435,536.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 17 Jul 1951 (75 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 UNION STREET, DUNDEE, DD1 4BW

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. STEPHEN HENDERSON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £73,126 £435,536 7
31 Jan 2025 not published not published £50,970 £417,350 9
31 Jan 2024 not published not published £6,002 £429,691 8
31 Jan 2023 * not published not published £27,460 £424,671 8

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Matthew Henderson Director 27 Jul 1990 — August 1963 British · Scotland
Donia-Michele Henderson Director 27 Aug 1998 — February 1958 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Donia Michele Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jul 2016 — February 1958 British · Scotland
Mr Stephen Matthew Henderson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Jul 2016 — August 1963 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STEPHEN HENDERSON LIMITED still trading?

The register shows STEPHEN HENDERSON LIMITED as active.

What does STEPHEN HENDERSON LIMITED do?

It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).

When was STEPHEN HENDERSON LIMITED set up?

It was incorporated on 17 July 1951.

When are STEPHEN HENDERSON LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is STEPHEN HENDERSON LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs STEPHEN HENDERSON LIMITED?

STEPHEN HENDERSON LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

  1. 00506598 T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED Active Private Limited Company Inc. 3 Apr 1952 47770 · Retail sale of watches and jewellery in specialised stores
  2. 00497136 T.CONSTAD & SON LIMITED Active Private Limited Company Inc. 30 Jun 1951 47770 · Retail sale of watches and jewellery in specialised stores
  3. 00497018 JOHN HOLLINS (DUDLEY) LIMITED Active Private Limited Company Inc. 29 Jun 1951 47770 · Retail sale of watches and jewellery in specialised stores
  4. 00496919 SAUL CASS & SONS (JEWELLERS) LIMITED Active Private Limited Company Inc. 27 Jun 1951 47770 · Retail sale of watches and jewellery in specialised stores
  5. 00489140 W.H. ADAMS LIMITED Active Private Limited Company Inc. 6 Dec 1950 47770 · Retail Sale Of Watches And Jewellery In Specialised Stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House