Humbles Real Estate Limited

Active03464805 Private limited company
Incorporated
12 November 1997 (28 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Fiona Jane Howie
Charles John Howie
Accounts type
Total exemption full
Region
Yorkshire
Address
Century House
Gatherley Rd Ind Est
Brompton On Swale Richmond
DL10 7JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born March 1976 (50)
Director · Appointed 1 December 2017
British
Born November 1974
Officer history (5 former)
16 September 2025
Appointed Howie, Fiona Jane as Director
16 September 2025
Resigned Howie, Caroline as Director
1 December 2017
Appointed Howie, Charles John as Director
11 January 2017
Resigned Howie, John Jeremy as Secretary
11 January 2017
Resigned Howie, John Jeremy as Director
12 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
12 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
12 November 1997
Appointed Howie, John Jeremy as Secretary
12 November 1997
Appointed Howie, John Jeremy as Director
12 November 1997
Appointed Howie, Caroline as Director

Ownership 2 active

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

Individual · Notified 2 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Individual · Notified 10 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1974

Holdings 3

Companies where Humbles Real Estate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 September 2023
Ceased Caroline Howie — Owns 25–50% of shares
11 January 2017
Ceased John Jeremy Howie — Owns 25–50% of shares

Financials

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

Net Assets
£434,896
Cash
£59,369

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £646,525 £680,412 £716,371 £469,485 £483,133 £419,240 £434,896
Balance sheet detail
2025202420232022202120202019
Fixed Assets£906,100£901,100£721,100£846,100£846,100£846,100
Current Assets£343,211£922,442£575,867£478,908£200,030£44,255
Debtors£240,334£778,671£571,978£472,965£167,527£10,548
Cash£59,369£102,877£143,771£3,889£5,943£32,503£33,707
Creditors (< 1 year)£494,843£711,462£1,221,800£268,482£198,637£125,718£103,830
Creditors (> 1 year)£0£559,000£410,000£240,000£140,000
Net Current Assets(£368,251)(£299,358)£307,385£280,271£74,312(£59,575)
Net Assets£434,896£419,240£483,133£469,485£716,371£680,412£646,525
Shareholder Funds£434,896£419,240£483,133£469,485£716,371£680,412£646,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
24 June 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates1 November 2025
18 September 2025Total exemption full accounts31 December 2024
16 September 2025Termination of appointment of a director
Show all recent filings

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