Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
HENDERSON STONE ASSET MANAGEMENT LIMITED
Active- SC585359Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 11/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-11 with no updates
- 30/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-09-30
- 30/06/2025View PDF (2 pages)
Appointment of Sebastian Alfred Szulc as a director on 2025-06-27
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.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/11/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures HENDERSON STONE ASSET MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£485.62K2025
335.40%vs 20242024: £111.53K
Total Assets
£508.59K2025
Increasedvs 20242024: £0.00
Total Liabilities
£153.34K2025
203.21%vs 20242024: £50.57K
Employees
02025
0vs 20242024: 0
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up on 2024. See the full financial analysis for HENDERSON STONE ASSET MANAGEMENT LIMITED.
The full financial record
Four ways through HENDERSON STONE ASSET MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +104% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 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 | -11 |
| 2023 | 11 | -1 |
| 2022 | 12 | 0 |
| 2021 | 12 | – |
Reported employee count decreased from 12 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 | 11/01/2018–Present | 11 | |
| Director | 30/05/2018–19/06/2020 | 7 | |
| Director | 30/05/2018–19/06/2020 | 10 | |
| Director | 27/06/2025–Present | 7 | |
| Director | 30/05/2018–27/06/2025 | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/01/2018–Present | 1 | |
| 11/01/2018–11/01/2018 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 02/11/2022
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 22/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 22/07/2026
- Confirmation statementLatest 11/11/2025
Filing timeline
- 22/07/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 11/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-11 with no updates
- 30/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-09-30
- 30/06/2025View PDF (2 pages)
Appointment of Sebastian Alfred Szulc as a director on 2025-06-27
- 30/06/2025View PDF (1 pages)
Termination of appointment of Janice Gardner Saglar as a director on 2025-06-27
- 22/11/2024View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-09-30
- 11/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-11 with no updates
- 20/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 31/07/2024View PDF (2 pages)
Director's details changed for Mr Samuel Edward Johnston Henderson on 2024-07-31
- 31/07/2024View PDF (2 pages)
Change of details for Henderson Stone Holdings Limited as a person with significant control on 2024-07-31
- 31/07/2024View PDF (2 pages)
Director's details changed for Mrs Janice Gardner Saglar on 2024-07-31
- 31/07/2024View PDF (1 pages)
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on 2024-07-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
487 UK companies are similar to HENDERSON STONE ASSET MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
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- Activity
- Financial intermediation not elsewhere classified
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ENVESTIR LTD
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- Activity
- Activities of other holding companies n.e.c.
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TWIGDEN ASSET MANAGEMENT LIMITED
ActiveProspect Place, 23 Osier Way, Olney MK46 5FP
- Activity
- Financial intermediation not elsewhere classified
- Company no.
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WESTCOURT GROUP LIMITED
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- Activity
- Activities of other holding companies n.e.c.
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About HENDERSON STONE ASSET MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
HENDERSON STONE ASSET MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 8 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £485.62K and 0 employees. Its accounts are past the filing deadline shown on the registry record.
HENDERSON STONE ASSET MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HENDERSON STONE ASSET MANAGEMENT LIMITED do?
Companies House records HENDERSON STONE ASSET MANAGEMENT LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is HENDERSON STONE ASSET MANAGEMENT LIMITED still active?
HENDERSON STONE ASSET MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/2018.
What are HENDERSON STONE ASSET MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £485.62K, total assets of £508.59K and total liabilities of £153.34K.
When did HENDERSON STONE ASSET MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 22/07/2026: Total exemption full accounts made up to 2025-09-30, 2 months ago.
When are HENDERSON STONE ASSET MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs HENDERSON STONE ASSET MANAGEMENT LIMITED?
Companies House lists 5 officers (2 currently in post) and 2 people with significant control (1 current).