HENDERSONHERD LIMITED

SC345698
Active Edinburgh

Other business support service activities n.e.c.

3 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
H

HENDERSONHERD LIMITED

SC345698

Other business support service activities n.e.c.

Founded 14 Jul 2008 Active Edinburgh, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 21 Jul 2025 Next due 28 Jul 2026 1 month remaining
Net assets £83K £77K 2024 year on year
Total assets £274K £196K 2024 year on year
Total Liabilities £190K £119K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HENDERSONHERD LIMITED (SC345698), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 14 Jul 2008. Other business support service activities n.e.c.. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£150.02k

Increased by £77.11k (+106%)

Net Assets

£83.11k

Increased by £76.72k (+1200%)

Total Liabilities

£190.44k

Increased by £119.47k (+168%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

70%

Decreased by 22 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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
Herd, Steven CrichtonDirectorBritishScotland6114 Jul 2008Active
Joanne Elizabeth HendersonDirectorBritishScotland555 Jul 2023Active

Shareholders

Shareholders (4)

David William Henderson
45.0%
Steven Crichton Herd
45.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David William Henderson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Crichton Herd

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Steven Crichton Herd

British

Active
Notified 20 Apr 2016
Residence Scotland
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlChange to Steven Crichton Herd as a person with significant control on 5 Jun 2026
9 Jun 2026OfficersChange to director Mr Steven Crichton Herd on 5 Jun 2026
21 Jul 2025OfficersChange to director Mrs Frances Elizabeth Herd on 16 Jul 2025
21 Jul 2025OfficersChange to director Mrs Joanne Elizabeth Henderson on 16 Jul 2025
21 Jul 2025Persons With Significant ControlChange to David William Henderson as a person with significant control on 16 Jul 2025
9 Jun 2026 Persons With Significant Control

Change to Steven Crichton Herd as a person with significant control on 5 Jun 2026

9 Jun 2026 Officers

Change to director Mr Steven Crichton Herd on 5 Jun 2026

21 Jul 2025 Officers

Change to director Mrs Frances Elizabeth Herd on 16 Jul 2025

21 Jul 2025 Officers

Change to director Mrs Joanne Elizabeth Henderson on 16 Jul 2025

21 Jul 2025 Persons With Significant Control

Change to David William Henderson as a person with significant control on 16 Jul 2025

Recent Activity

Latest Activity

Change to Steven Crichton Herd as a person with significant control on 5 Jun 2026

1 weeks ago on 9 Jun 2026

Change to director Mr Steven Crichton Herd on 5 Jun 2026

1 weeks ago on 9 Jun 2026

Change to director Mrs Frances Elizabeth Herd on 16 Jul 2025

11 months ago on 21 Jul 2025

Change to director Mrs Joanne Elizabeth Henderson on 16 Jul 2025

11 months ago on 21 Jul 2025

Change to David William Henderson as a person with significant control on 16 Jul 2025

11 months ago on 21 Jul 2025