Henderson Warnock Limited
- Company number
- SC179057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1997
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Warnock | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
31 Jul 2016 | 4 Feb 2021 |
| Mr Neil Henderson | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
31 Jul 2016 | 4 Feb 2021 |
| Henderson Warnock (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £427,361 | £248,315 | 19 |
| 31 Oct 2024 | £314,729 | £302,319 | 17 |
| 31 Oct 2023 | £350,627 | £186,597 | 17 |
| 31 Oct 2022 | £217,215 | £226,474 | 20 |
| 31 Oct 2021 | £279,265 | £293,841 | 22 |
| 31 Oct 2020 | £745,987 | £638,346 | 21 |
| 31 Oct 2019 | £620,234 | £250,390 | 19 |
| 31 Oct 2018 | £494,104 | £223,145 | 17 |
| 31 Oct 2017 | £390,030 | £76,772 | - |
| 31 Oct 2016 | £381,173 | £163,091 | - |
| 31 Oct 2015 | £364,511 | £145,163 | - |
| 31 Oct 2014 | £176,824 | £56,232 | - |
| 31 Oct 2013 | £134,218 | £90,702 | - |
| 31 Oct 2012 | £133,011 | £78,930 | - |
| 31 Oct 2011 | £139,052 | £76,709 | - |
| 31 Oct 2010 | £135,466 | £1,261 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Owned by
Henderson Warnock Limited → Henderson Warnock (Holdings) Limited