Humber Fabrications (Hull) Limited

Active02803785 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Yorkshire
Address
99 Wincolmlee
Hull
HU2 8AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Alex Lauren
Secretary · Appointed 9 September 2026
Director · Appointed 6 April 2001
British
Born May 1966 (60)
Director · Appointed 6 April 2001
British
Born November 1963
Officer history (4 former)
9 September 2026
Appointed Richardson, Alex Lauren as Secretary
8 September 2025
Resigned Roffee, Pauline as Secretary
6 April 2001
Appointed Roffee, Andrew Paul as Director
6 April 2001
Appointed Richardson, Suzanne Lesley as Director
5 April 2001
Resigned Roffee, Frank as Director
26 March 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
26 March 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
26 March 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
26 March 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 March 1993
Appointed Roffee, Frank as Director
26 March 1993
Appointed Roffee, Pauline as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Limited
Reg. no. 15618743
Former controllers (3)
17 March 2026
Ceased Suzanne Lesley Richardson — Owns 25–50% of shares
17 March 2026
Ceased Andrew Paul Roffee — Owns 25–50% of shares
1 August 2022
Ceased Frank Roffee — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£163,646
Profit
(£156,793)
Current Ratio
3.9x
Return on Equity
-44%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £774,032 £685,509 £811,014 £933,038 £762,901 £736,507 £360,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,529£258,610£296,052£334,046£332,253£272,717£289,374
Current Assets£464,282£651,960£649,255£890,112£717,723£714,571£772,120
Debtors£91,137£295,984£300,884£306,004£100,023£44,660£60,731
Cash£163,646£181,388£101,811£340,693£328,607£386,258£343,272
Creditors (< 1 year)£118,762£174,063£182,406£291,120£238,962£301,779£287,462
Net Current Assets£345,520£477,897£466,849£598,992£478,761£412,792£484,658
Shareholder Funds£360,049£736,507£762,901£933,038£811,014£685,509£774,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a secretary
9 September 2026Director's details changed
9 September 2026Director's details changed
9 September 2026Termination of appointment of a secretary
3 June 2026Total exemption full accounts31 August 2025
Show all recent filings

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