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Henderson Fabrications Uk Limited

04820939

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

KINGS PARK, NORTHAMPTON, NN3 6LL
Incorporated 04/07/2003

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Susan Margaret Revitt

secretary · Since 01/12/2003

BRITISH · Age 76

Mr Barrie David Crowl

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Philip Hitchcock

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Patrick John Mcgeehan

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Smith

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Eryk Konrad Wieliczko

director · Since 13/02/2025

DIRECTOR

POLISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Henderson Holdings (Northampton) Limited

ownership-of-shares-75-to-100-percent-as-firm

22 St. John Street, Newport Pagnell, MK16 8HJ

Reg: 16128223 · England And Wales · Private Company Limited By Shares

Notified 13/02/2025

Former PSCs

Mr Andrew Raymond Lantsbury

Ceased 02/08/2021

Mr Brent Clive Davy

Ceased 30/06/2023

Henderson Holdings Uk Limited

Ceased 13/02/2025

Mr Stephen O'Looney

Ceased 30/06/2023

Charges1 outstanding

Charge
outstanding

HENDERSON HOLDINGS UK LIMITED

Created 13/02/2025Registered 18/02/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2012Registered 11/04/2012Satisfied 03/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2003Registered 23/12/2003Satisfied 05/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2003Registered 20/12/2003Satisfied 05/04/2012

CompanyRankvs 1006+ SIC 25990 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.7M

Fixed Assets

£533k

Debtors

£1.3M

31avg. employees+5

Tax at Year End(2018)

Dividends paid-£600k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.64-£655k
20231.86+£616
20222.07-£15k
20212.55+£552k
20202.55+£100k
20191.98-£100k
20182.21

Derived from filed accounts. Not audited figures.