Humbergrange Limited

Active02688282 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Ian Alexander Bowie
Owned by
Ian Alexander Bowie
Nigel David Bowie
Accounts type
Unaudited abridged
Region
Wales
Address
22 St. Brides View
Solva
Haverfordwest
SA62 6TB

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bowie, Nigel David
Secretary · Appointed 26 April 2016
Bowie, Ian Alexander
Director · Appointed 17 February 2008
British
Born January 1957 (69)
Director · Appointed 3 September 1992
British
Born May 1952 (74)
Officer history (11 former)
26 April 2016
Resigned Bowie, David Alexander as Director
26 April 2016
Resigned Bowie, Doreen Lily as Director
26 April 2016
Appointed Bowie, Nigel David as Secretary
26 April 2016
Resigned Bowie, Doreen Lily as Secretary
26 April 2016
Resigned Fletcher, Ann as Director
17 February 2008
Appointed Bowie, Ian Alexander as Director
4 October 2001
Resigned Bowie, Ian Alexander as Director
3 September 1992
Appointed Bowie, Nigel David as Director
8 June 1992
Resigned Slater, Simon Mark as Director
8 June 1992
Resigned Mchugh, Charles Joseph as Director
8 June 1992
Appointed Bowie, David Alexander as Director
8 June 1992
Appointed Bowie, Ian Alexander as Director
8 June 1992
Appointed Fletcher, Ann as Director
8 June 1992
Appointed Bowie, Doreen Lily as Secretary
8 June 1992
Resigned Mchugh, Charles Joseph as Secretary
1 June 1992
Resigned Drewitt, Brian Anthony as Secretary
12 March 1992
Appointed Mchugh, Charles Joseph as Director
12 March 1992
Appointed Slater, Simon Mark as Director
12 March 1992
Appointed Mchugh, Charles Joseph as Secretary
12 March 1992
Resigned Al Ocean Ltd. as Corporate Nominee Secretary
12 March 1992
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 March 1992
Appointed Drewitt, Brian Anthony as Secretary
17 February 1992
Appointed Al Ocean Ltd. as Corporate Nominee Secretary
17 February 1992
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Alexander Bowie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1952 (74)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£86,364
Employees
2
Current Ratio
32.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,958,482 £1,995,962 £1,969,360 £1,967,318 £1,821,911 £1,815,601 £1,800,888
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,495,760£1,495,860£1,495,560£1,845,560£1,845,560£1,740,124£1,867,531
Current Assets£314,974£337,216£343,625£122,209£124,178£268,318£108,277
Debtors£3,140£71£637£583£10,994£8,220£8,220
Cash£86,364£112,145£163,588£1,458£113,184£260,098£100,057
Creditors (< 1 year)£9,846£17,475£17,274£451£378£12,480£17,326
Net Current Assets£305,128£319,741£326,351£121,758£123,800£255,838£90,951
Shareholder Funds£1,800,888£1,815,601£1,821,911£1,967,318£1,969,360£1,995,962£1,958,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Replacement filing of Confirmation Statement17 February 2017
1 April 2026Confirmation statement with no updates17 February 2026
28 March 2026Unaudited abridged accounts30 June 2025
25 June 2025Unaudited abridged accounts30 June 2024
29 March 2025Previous accounting period shortened
Show all recent filings

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