Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Humber Ventures Limited
- Incorporated
- 16 January 1984 (42 years)
- Previously known as
- N.R. Burnett (Holdings) Limited (until 27 March 2019)N. R. Burnett Limited (until 5 October 1993)Stableglade Limited (until 10 August 1984)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Richard Andrew Burnett
- Owned by
- Richard Andrew Burnett
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 163 West Ella RoadWest EllaHullHU10 7RP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Burnett, Richard Andrew
Director · Appointed 19 May 2020
English
Born November 1974
Director · Appointed 5 February 2020
English
Born September 1971 (55)
Officer history (5 former)
19 January 2024
Resigned Burnett, Linda Maureen as Director
19 January 2024
6 October 2021
Resigned Burnett, Alistair Mark as Secretary
19 May 2020
Appointed Burnett, Richard Andrew as Director
19 May 2020
Appointed Burnett, Linda Maureen as Director
5 February 2020
17 June 2019
13 May 2019
Appointed Burnett, Alistair Mark as Secretary
13 May 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03859134
Richard Andrew Burnett
Individual · Notified 12 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1974
Former controllers (6)
7 March 2024
19 January 2024
Ceased Linda Maureen Burnett — Has significant influence or control
19 January 2024
31 March 2019
31 March 2019
Ceased Linda Maureen Burnett — Owns 25–50% of shares
31 March 2019
Ceased Burnett Discretionary Trust — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £658,893
- Employees
- 2
- Debt Ratio
- 10%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £558,629 | £558,629 | £390,457 | £1,984,044 | £1,984,044 | £1,984,044 | £1,984,044 |
| Current Assets | £171,376 | £547,014 | £2,336,428 | £1,593,881 | £1,515,353 | £1,486,951 | £1,252,393 |
| Creditors (< 1 year) | £71,112 | £30,759 | £1,348,732 | £85,624 | £101,068 | £155,110 | £73,207 |
| Net Current Assets | £100,264 | £516,255 | £987,696 | £1,508,257 | £1,414,285 | £1,331,841 | £1,179,186 |
| Net Assets | £658,893 | £1,074,884 | £1,378,153 | £3,492,301 | £3,398,329 | £3,315,885 | £3,163,230 |
| Shareholder Funds | £658,893 | £1,074,884 | £1,378,153 | £3,492,301 | £3,398,329 | £3,315,885 | £3,163,230 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →