£427k
+36%vs Oct 2024ActiveSC179057Private limited company
HENDERSON WARNOCK LIMITED
Significant control: Henderson Warnock (Holdings) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Engineering related scientific and technical consulting activities (SIC 71122). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HENDERSON WARNOCK LIMITED is an active private limited company (company number SC179057) incorporated on 25 September 1997. Its registered activity is engineering related scientific and technical consulting activities (SIC 71122). Latest small accounts cover the period ending 31 October 2025, showing net assets of £427k and cash of £248k, with 17 employees on average. Net assets rose 36% on the prior period (£315k).
Peer position · net assets
By net assets it sits in the top quarter of 435 comparable companies in Glasgow (median £3,893, upper quartile £38k).
02
Ownership and control
- Henderson Warnock (Holdings) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Henry Warnock
- owns 25–50% of shares
- has significant influence or control
- Mr Neil Henderson
- owns 25–50% of shares
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 25 September 199729 yrs ago
- Next accounts due
- 31 July 2027in 281 days
- Confirmation statement due
- 9 October 2027in 351 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 71122
- Engineering related scientific and technical consulting activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£248k
−18%vs Oct 2024Not reported
17
−11%vs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £427k | £248k | £302k | — | — | — | 17 |
| 31 October 2024 | £315k | £302k | £194k | — | — | — | 19 |
Cash per employee£15kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £427,361 at 31 October 2025
- Net assets up 10% or more on the prior period+35.8% vs prior period
- Cash at bank of £50,000 or moreCash £248,315
- Incorporated five or more years agoIncorporated 25 September 1997
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 351 days
- Next accounts duein 281 days
- Accounts period endNet assets £427k · small accounts
- Accounts period endNet assets £315k · small accounts
- Incorporated
08
Similar companies in Glasgow
- PEDEN ASSOCIATES LIMITEDTarbert · inc. Sept 1997
- CHARTSTAR ASSOCIATES LIMITEDAlexandria · inc. Oct 1997
- GALLAGHER OILFIELD SERVICES LIMITEDHamilton · inc. Jan 1998
- TECHNOLOGY SCOTLAND LIMITEDGlasgow · inc. Jun 1998
- BROOKLANDS ENERGY LIMITEDGlasgow · inc. Aug 1996
- D-TACQ SOLUTIONS LIMITEDGlasgow · inc. Nov 1998
All companies incorporated on 25 September 1997 · in Sept 1997.
09
Reminders for HENDERSON WARNOCK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.