Annual accounts
Unaudited abridged accounts
31/08/2027Filing deadline
Made up to 30/11/2025Due 31/08/2027
- Next accounts made up to
- 30/11/2026
- Last accounts made up to
- 30/11/2025
HENDERSON & DICK DESIGNS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 West Victoria Dock Road, Dundee DD1 3JT
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/06/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-11-30
- 17/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-17 with updates
- 06/11/2025View PDF (1 pages)
Registered office address changed from 43 Wellbrae Terrace Aberdeen AB15 7YA to 5 West Victoria Dock Road Dundee DD1 3JT on 2025-11-06
- 05/11/2025View PDF (13 pages)
Registration of charge SC2767390002, created on 2025-11-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/12/2026Filing deadline
Last statement 17/11/2025Due 01/12/2026
- Next statement date
- 17/11/2026
- Last statement dated
- 17/11/2025
Financial performance
The latest figures HENDERSON & DICK DESIGNS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£305.43K2025
51.98%vs 20242024: £200.97K
Total Assets
£657.39K2025
67.97%vs 20242024: £391.38K
Cash in Bank
£78.66K2025
-5.73%vs 20242024: £83.43K
Total Liabilities
£313.55K2025
120.18%vs 20242024: £142.41K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 67.97% on 2024. See the full financial analysis for HENDERSON & DICK DESIGNS LIMITED.
The full financial record
Four ways through HENDERSON & DICK DESIGNS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +79.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -10 |
| 2023 | 10 | 0 |
| 2022 | 10 | 0 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2004–03/11/2025 | 7 | |
| Director | 03/11/2025–Present | 31 | |
| Director | 03/11/2025–Present | 6 | |
| Secretary | 01/12/2004–03/11/2025 | 1 | |
| Director | 01/12/2004–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 7 | |
| 03/11/2025–Present | 0 | |
| 06/04/2016–03/11/2025 | 7 | |
| 09/11/2020–03/11/2025 | 0 | |
| 09/11/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 06/01/2023
- Last 12 months
- 11
- +8 vs the year before
- Most recent filing
- 22/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 22/06/2026
- Confirmation statementLatest 17/11/2025
- Registered officeLatest 06/11/2025
- Charges and mortgagesLatest 05/11/2025
- Officer changes (7)Latest 04/11/2025
Filing timeline
- 22/06/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-11-30
- 17/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-17 with updates
- 06/11/2025View PDF (1 pages)
Registered office address changed from 43 Wellbrae Terrace Aberdeen AB15 7YA to 5 West Victoria Dock Road Dundee DD1 3JT on 2025-11-06
- 05/11/2025View PDF (13 pages)
Registration of charge SC2767390002, created on 2025-11-03
- 04/11/2025View PDF (2 pages)
Appointment of Mr Paul Kevin Rushton as a director on 2025-11-03
- 04/11/2025View PDF (1 pages)
Termination of appointment of Gregor Mcintosh Dick as a director on 2025-11-03
- 04/11/2025View PDF (1 pages)
Cessation of Philip Henderson as a person with significant control on 2025-11-03
- 04/11/2025View PDF (1 pages)
Cessation of Gregor Mcintosh Dick as a person with significant control on 2025-11-03
- 04/11/2025View PDF (2 pages)
Appointment of Mr Benjamin Paul Rushton as a director on 2025-11-03
- 04/11/2025View PDF (2 pages)
Notification of Signz Hold Co Limited as a person with significant control on 2025-11-03
- 04/11/2025View PDF (1 pages)
Termination of appointment of Gregor Mcintosh Dick as a secretary on 2025-11-03
- 22/09/2025View PDF (1 pages)
Satisfaction of charge 1 in full
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About HENDERSON & DICK DESIGNS LIMITED
A short description of the company, written from its Companies House record.
HENDERSON & DICK DESIGNS LIMITED is a private limited company registered in the United Kingdom, based in 5 West Victoria Dock Road, Dundee DD1 3JT. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 21 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £305.43K and 0 employees.
HENDERSON & DICK DESIGNS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENDERSON & DICK DESIGNS LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
HENDERSON & DICK DESIGNS LIMITED is recorded as active on the Companies House register, and has been on it since 01/12/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £305.43K, total assets of £657.39K, cash in bank of £78.66K and total liabilities of £313.55K.
The most recent document on the record is dated 22/06/2026: Unaudited abridged accounts made up to 2025-11-30, 3 months ago.
On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 01/12/2026.
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).