Ltd Facts The UK company register, as filed

Register entry · No. SC181321

HENDERSON ELECTRICAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 8 Dec 1997

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £48,709.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ERIN LODGE, FAIRYKNOWE GARDENS, BOTHWELL, GLASGOW, G71 8RW

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON ELECTRICAL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £12,107 £48,709 5
31 Dec 2024 not published not published £7,771 £9,701 4
31 Dec 2023 not published not published £71,074 £84,630 5
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £33,594 £13,422 4
31 Dec 2020 not published not published £183,189 £110,312 5

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr D Henderson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Shona Henderson Ownership of shares 25 to 50 percent 1 Aug 2016 — October 1974 British · Scotland
Mr David Henderson Ownership of shares 50 to 75 percent 1 Aug 2016 — August 1966 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 HENDERSON ELECTRICAL SYSTEMS LIMITED still trading?

The register shows HENDERSON ELECTRICAL SYSTEMS LIMITED as active.

What does HENDERSON ELECTRICAL SYSTEMS LIMITED do?

It files the industry code 43210 (Electrical installation).

When was HENDERSON ELECTRICAL SYSTEMS LIMITED set up?

It was incorporated on 8 December 1997.

When are HENDERSON ELECTRICAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HENDERSON ELECTRICAL SYSTEMS LIMITED's next confirmation statement due?

By 17 December 2026.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 03486663 LYNX ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 1997 43210 · Electrical installation
  2. 03483430 D E S ELECTRICAL LIMITED Active Private Limited Company Inc. 19 Dec 1997 43210 · Electrical installation
  3. SC181667 NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 1997 43210 · Electrical installation
  4. 03483007 I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD Active Private Limited Company Inc. 18 Dec 1997 43210 · Electrical Installation
  5. 03485540 MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED Active Private Limited Company Inc. 18 Dec 1997 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House