Henderston Renewables Limited
SC512310 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-08-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-05-31 7 days overdue
- Confirmation statement
- last made up 2025-08-03 · next due 2026-08-17
Registered office
64 West High StreetForfar
Dd8 1bj
Peer comparison
Compared against 140 UK companies in SIC 35110 (Production of electricity) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£844,610
↓8.5%
|
£922,574
↓7.8%
|
£1,000,538
↓7.2%
|
£1,078,502
↓6.7%
|
£1,156,466
|
| Current assets |
£435,891
↓3.5%
|
£451,758
↑52.4%
|
£296,487
↓20.9%
|
£374,598
↑15.8%
|
£323,626
|
| Cash |
£375,259
↑152.4%
|
£148,658
↓19.2%
|
£183,975
↓23.2%
|
£239,686
↑14.0%
|
£210,334
|
| Net current assets |
£-1,652
↑97.1%
|
£-56,570
↑69.2%
|
£-183,510
↑0.9%
|
£-185,127
↑16.7%
|
£-222,144
|
| Net assets |
£124,313
↑45.4%
|
£85,483
↑752.4%
|
£10,029
↓36.7%
|
£15,847
|
£-19,570
|
| Equity |
£124,313
↑45.4%
|
£85,483
↑752.4%
|
£10,029
↓36.7%
|
£15,847
|
£-19,570
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Catto, Gavin · Director appointed 2015-08-04
- Mccall, Ian Harold Lockhart · Director appointed 2015-08-04
- Sutherland, Cameron · Director appointed 2015-08-04
- Mccall, Andrew Lockhart · Director appointed 2015-08-04
People with significant control (2)
-
Green Cat Renewable Developments Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mccall Energy Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm
Mortgages & charges (4)
4 outstanding
-
Held by Close Leasing LimitedCreated 2015-12-17Tenants interest in the lease of land at henderston farm, newtyle, angus.
-
Held by Close Leasing LimitedCreated 2015-12-09N/A.
-
Held by Close Leasing LimitedCreated 2015-12-09N/A.
-
Held by Close Leasing LimitedCreated 2015-12-09N/A.
Recent filings (15)
- 2026-05-12 Total-exemption-full accounts AA Accounts
- 2025-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-25 Change registered office address company with date old address new address AD01 Address
- 2025-05-15 Total-exemption-full accounts AA Accounts
- 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-02 Total-exemption-full accounts AA Accounts
- 2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-22 Total-exemption-full accounts AA Accounts
- 2022-09-13 Change registered office address company with date old address new address (paper) AD01 Address
- 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-28 Total-exemption-full accounts AA Accounts
- 2021-08-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-28 Total-exemption-full accounts AA Accounts
- 2020-08-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-05-18 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register