Humberstones Limited

Active02848593 Private limited company
Incorporated
27 August 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Konrad Szymanski
Accounts type
Micro entity
Address
5 Upton Drive
Defford
Worcester
WR8 9BF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at F A Humberstone and Partners (Agency) Ltd (proposed for strike-off)
British
Born June 1992 (34)
Officer history (14 former)
7 September 2026
Appointed Szymanski, Maksymilian Tadfusa as Director
17 June 2026
Resigned Szymanski, Konrad as Secretary
17 June 2026
Resigned Szymanski, Konrad as Director
20 August 2022
Resigned Humberstone, Jon-Paul Oliver as Director
1 August 2014
Appointed Humberstone, Jon-Paul Oliver as Director
12 February 2014
Resigned Harris, Roger Aubrey as Secretary
12 February 2014
Appointed Szymanski, Konrad as Secretary
12 February 2014
Resigned Harris, Roger Aubrey as Director
6 February 2009
Appointed Szymanski, Konrad as Director
4 February 2009
Resigned King, Ian Edward as Director
4 February 2009
Resigned Wyn Griffiths, Adam as Director
29 August 2007
Appointed King, Ian Edward as Director
29 August 2007
Appointed Wyn Griffiths, Adam as Director
29 August 2007
Resigned Szymanski, Konrad as Director
1 November 2001
Resigned Johnson, Susan Mary as Secretary
1 November 2001
Appointed Harris, Roger Aubrey as Secretary
1 November 2001
Appointed Szymanski, Konrad as Director
1 November 2001
Resigned Johnson, Terence Frederick as Director
1 November 2001
Appointed Harris, Roger Aubrey as Director
1 November 2001
Resigned Johnson, Susan Mary as Director
14 October 1998
Resigned Szymanski, Konrad as Director
1 March 1997
Appointed Szymanski, Konrad as Director
27 August 1993
Appointed Nominees By Design Limited as Corporate Nominee Director
27 August 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
27 August 1993
Appointed Johnson, Susan Mary as Secretary
27 August 1993
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
27 August 1993
Appointed Johnson, Susan Mary as Director
27 August 1993
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
27 August 1993
Appointed Johnson, Terence Frederick as Director

Ownership 1 active

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

Konrad Szymanski
Individual · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1954 (72)
Former controllers (4)
17 June 2026
Ceased Konrad Szymanski — Owns 75–100% of shares
20 August 2022
Ceased Jon-Paul Oliver Humberstone — Owns 50–75% of shares
1 February 2021
Ceased F A Humberstones & Partners (Agency) Limited — Owns 25–50% of shares
1 February 2021
Ceased Humberstones (Business Sales) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2024 2025 £10,546 £7,305 £5,301 £381 (£2,439)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,000£10,000£12,500£15,000
Current Assets£4,177£723£203£1,041£2,658
Creditors (< 1 year)£6,616£5,342£4,760£4,902£5,816£6,687
Net Current Assets(£2,439)(£4,619)(£4,699)(£4,775)(£4,029)
Shareholder Funds(£2,439)£381£5,301£7,305£10,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director

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