Walter Humphries Limited

Proposed for strike-off01010217 Private limited company
Incorporated
6 May 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2025
British
Born May 1964 (62)
Officer history (11 former)
26 October 2025
Resigned Barnett, Michael as Director
26 October 2025
Appointed Brewster, Barry Brian as Director
12 March 2015
Resigned Charnock, Lyn Frances as Secretary
12 March 2015
Appointed Barnett, Michael as Director
12 March 2015
Resigned Sweeney, John Gerard as Director
2 March 2012
Resigned Green, Stephen Anthony as Director
1 March 2012
Appointed Sweeney, John Gerard as Director
23 November 2007
Resigned Glynn, Paul Joseph as Director
23 November 2007
Appointed Charnock, Lyn Frances as Secretary
23 November 2007
Appointed Green, Stephen Anthony as Director
23 November 2007
Resigned Glynn, Elaine Suzanne as Secretary
21 September 2006
Appointed Glynn, Paul Joseph as Director
21 September 2006
Appointed Glynn, Elaine Suzanne as Secretary
21 September 2006
Resigned Stennett, Leslie Kay as Director
21 September 2006
Resigned Stennett, Mary Cathrine as Secretary
8 July 1993
Appointed Stennett, Leslie Kay as Director
8 July 1993
Appointed Stennett, Mary Cathrine as Secretary
8 July 1993
Resigned Humphries, Anthony Walter as Director
8 July 1993
Resigned Humphries, Tina Ellen as Secretary
8 July 1993
Resigned Humphries, Margaret Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09207086

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neptune Skip Company Limited Proposed for strike-offOwns 75–100% of shares
Walter Humphries Limited This company Proposed for strike-offOwns 75–100% of shares
Workrate Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£666) (£666) (£666) (£666) (£666) (£666) (£666)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£666£666£666£666£666£666£666
Net Current Assets(£666)(£666)(£666)(£666)(£666)(£666)(£666)
Shareholder Funds(£666)(£666)(£666)(£666)(£666)(£666)(£666)

Turnover£31,000
Gross Profit£31,000
Admin Expenses£39,731
Operating Profit(£8,731)
Profit Before Tax(£8,731)
Profit for Period£0(£8,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
10 June 2026Accounts for a dormant company30 September 2025
26 May 2026Confirmation statement with no updates12 May 2026
19 November 2025Termination of appointment of a director
18 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?