ltds.uk / companies / SC539238
JOCK.HENDERSON LIMITED
18 Taylor Street, Ayr, Scotland, KA8 8AU
ActiveltdINC 2016SIC 43210
Company Information
Registered Address18 Taylor Street, Ayr, Scotland, KA8 8AU
Incorporated30 June 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43210 — Electrical installation
Accounts & Filings
Accounts Next Due31 March 2026
Accounts Last Filed30 June 2024
Accounts Type30
Confirmation Next Due14 July 2026
Confirmation Last Filed30 June 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £38 | £-2,971 | £18 | £4,325 | — | £11,861 |
| Current assets | £35,924 | £35,924 | £27,485 | £21,258 | £43,023 | £28,334 | £12,147 | £15,666 |
| Creditors | £7,776 | £7,776 | £17,187 | £9,469 | £27,295 | £23,169 | £11,876 | £3,805 |
| Employees | 0 | 0 | -1 | -1 | -1 | -1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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