Burrow Humphreys Limited

Active03438928 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Non-life insurance (65120)
Owned by
Stephen John Howell
Stephen Humphreys
Dennis Roger Leslie Burrow
Accounts type
Total exemption full
Region
North West
Address
1 Wigan Pier
Wigan
Lancashire
WN3 4EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Howell, Stephen John
Director · Appointed 18 February 2014
British
Born May 1958 (68)
Director · Appointed 1 December 1997
British
Born March 1957 (69)
Director · Appointed 24 September 1997
British
Born October 1943 (83)
Secretary · Appointed 24 September 1997
British
Director · Appointed 24 September 1997
British
Born May 1957 (69)
Officer history (5 former)
18 February 2014
Appointed Howell, Stephen John as Director
13 February 2014
Resigned Turner, Robert Keith as Director
15 April 2003
Appointed Turner, Robert Keith as Director
1 December 1997
Appointed Humphreys, Christine as Director
24 September 1997
Appointed Humphreys, Christine as Secretary
24 September 1997
Appointed Humphreys, Stephen as Director
24 September 1997
Appointed Burrow, Dennis Roger Leslie as Director
24 September 1997
Appointed Maughan, Jayne Margaret as Secretary
24 September 1997
Resigned Maughan, Jayne Margaret as Secretary
24 September 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 September 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 September 1997
Appointed Dawes, Jeremy Howard as Director
24 September 1997
Resigned Dawes, Jeremy Howard as Director
24 September 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
24 September 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Stephen John Howell
Individual · Notified 27 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)

Holdings 1

Companies where Burrow Humphreys Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£303,382
Cash
£445,773
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £252,522 £274,303 £305,709 £312,455 £313,889 £303,382
Balance sheet detail
202520242023202220212020
Fixed Assets£67,330£58,251£58,230£68,242£69,971£78,608
Current Assets£556,717£574,844£570,992£521,913£495,660£403,699
Debtors£110,944£111,090£96,100£114,245£91,836£82,626
Cash£445,773£463,754£474,892£407,668£403,824£321,073
Creditors (< 1 year)£314,603£315,583£313,356£281,003£287,978£221,887
Creditors (> 1 year)£3,422
Net Current Assets£242,114£259,261£257,636£240,910£207,682£181,812
Net Assets£303,382£313,889£312,455£305,709£274,303£252,522
Shareholder Funds£303,382£313,889£312,455£305,709£274,303£252,522

Filings

Recent filings only. See the full history on Companies House

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