Humphrey & Stretton Group PLC

Active04156010 Public limited company
Incorporated
7 February 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Doreen Winifred Humphrey
Accounts type
Group
Region
East of England
Address
Pindar Industrial Estate
Pindar Road
Hoddesdon
EN11 0EU

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Humphrey, Scott David Carter
Secretary · Appointed 13 June 2018
Director · Appointed 28 June 2016
British
Born September 1998 (28)
Director · Appointed 25 October 2013
British
Born March 1996 (30)
Director · Appointed 1 June 2001
British
Born July 1965 (61)
Officer history (8 former)
13 June 2018
Appointed Humphrey, Scott David Carter as Secretary
13 June 2018
Resigned Humphrey, Doreen Winifred as Secretary
28 June 2016
Appointed Humphrey, Scott David Carter as Director
25 October 2013
Resigned Brown, Kevin as Director
25 October 2013
Resigned Macer, Stephen Peter as Director
25 October 2013
Resigned Sewell, Martin Gary as Director
25 October 2013
Appointed Humphrey, Brad Kenneth James as Director
8 January 2004
Resigned Humphrey, Kenneth William as Director
8 January 2004
Resigned Humphrey, Doreen Winifred as Director
1 June 2001
Appointed Humphrey, David John as Director
1 June 2001
Appointed Macer, Stephen Peter as Director
1 June 2001
Appointed Sewell, Martin Gary as Director
1 June 2001
Appointed Brown, Kevin as Director
23 February 2001
Appointed Humphrey, Kenneth William as Director
23 February 2001
Appointed Humphrey, Doreen Winifred as Secretary
23 February 2001
Appointed Humphrey, Doreen Winifred as Director
23 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 February 2001
Resigned London Law Services Limited as Corporate Nominee Director
7 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1934 (92)

Holdings 1

Companies where Humphrey & Stretton Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 October 2024
Ceased Kenneth William Humphrey — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,540,053
Cash
£200,582
Profit
£367,550
Employees
32
Debt Ratio
19%
Current Ratio
1.8x
Return on Equity
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,587,033 £1,639,436 £1,605,457 £1,540,053
Balance sheet detail
202520242023202220212020
Fixed Assets£1,256,109£1,256,109£614,355£614,355£614,355
Current Assets£641,126£1,093,449£1,086,648£1,058,278£845,360
Debtors£440,544£421,032£259,625£414,250£105,875
Cash£200,582£672,417£827,023£644,028£739,485
Creditors (< 1 year)£356,349£733,267£619,176£30,734£44,767£41,552
Creditors (> 1 year)£833£10,834£20,833£30,833£40,833
Net Current Assets£284,777£360,182£1,055,914£1,013,511£803,808
Net Assets£1,540,053£1,605,457£1,639,436£1,587,033
Shareholder Funds£1,540,053£1,605,457£1,639,436£1,587,033£1,418,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates7 February 2026
27 January 2026Cessation of a person with significant control
8 January 2026Director's details changed
8 January 2026Director's details changed
8 December 2025Group of companies' accounts30 June 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?