No. 71 Ltd

Active04369761 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Emma Janette Humphreys
Nicholas John Humphreys
Accounts type
Total exemption full
Region
East Midlands
Address
39 Ashby Road
Loughborough
LE11 3AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
85
Outstanding
8
Part satisfied
0
Satisfied
77

Officers 2 active

Officer details are public data from the Companies House register.

Humphreys, Emma Janette
Secretary · Appointed 24 April 2023
Director · Appointed 8 February 2002
British
Born September 1970 (56)
Officer history (5 former)
24 April 2023
Appointed Humphreys, Emma Janette as Secretary
24 April 2023
Resigned Clark, Timothy Edward as Secretary
31 March 2009
Resigned Humphreys, Emma Janette as Director
31 October 2003
Appointed Clark, Timothy Edward as Secretary
31 October 2003
Resigned Humphreys, Emma Janette as Secretary
28 August 2002
Appointed Humphreys, Emma Janette as Director
8 February 2002
Appointed Humphreys, Nicholas John as Director
8 February 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 February 2002
Appointed London Law Services Limited as Corporate Nominee Director
8 February 2002
Resigned London Law Services Limited as Corporate Nominee Director
8 February 2002
Appointed Humphreys, Emma Janette as Secretary

Ownership 2 active

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

Individual · Notified 26 October 2021
Owns 25–50% of shares
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

No. 71 Ltd This company
Loughborough Property Investments Ltd Owns 75–100% of shares
Oupia Limited Owns 75–100% of shares
White Kite Holdings 2020 Limited Owns 75–100% of shares
White Kite Holdings Limited Owns 75–100% of shares

Financials

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

Net Assets
£14,432,828
Cash
£855,311
Profit
(£71,896)
Employees
1
Debt Ratio
21%
Current Ratio
7.3x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £3,080,036 £3,319,352 £8,997,520 £15,200,092 £15,344,659 £14,712,880 £14,432,828
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,253,221£9,192,596£12,064,451£12,163,200£5,550,702£4,890,364£4,835,965
Current Assets£8,973,640£8,981,938£6,791,832£6,725,318£4,948,298£1,268,567£856,063
Debtors£8,118,329£6,726,135£6,735,326£6,271,543£1,464,042£1,011,442£585,611
Cash£855,311£2,255,803£56,506£453,775£3,484,256£257,125£270,452
Creditors (< 1 year)£1,233,668£1,053,399£631,916£238,306£233,637£545,856£180,356
Creditors (> 1 year)£2,352,365£1,944,255£2,403,708£2,944,120£1,102,843£2,201,723£2,354,136
Net Current Assets£7,739,972£7,928,539£6,159,916£6,487,012£4,714,661£722,711£675,707
Net Assets£14,432,828£14,712,880£15,344,659£15,200,092£8,997,520£3,319,352£3,080,036
Shareholder Funds£14,432,828£14,712,880£15,344,659£15,200,092£8,997,520£3,319,352£3,080,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
16 February 2026Confirmation statement with updates6 February 2026
9 October 2025Satisfaction of a charge in full
9 October 2025Satisfaction of a charge in full
9 October 2025Satisfaction of a charge in full
Show all recent filings

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