Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Humber Properties Limited
- Incorporated
- 4 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Melton Waste ParkGibson LaneMeltonHU14 3HH
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born September 1975 (51)
Secretary · Appointed 4 March 2003
British
Director · Appointed 4 March 2003
British
Born April 1975 (51)
Director · Appointed 4 March 2003
British
Born August 1972 (54)
Officer history (3 former)
21 November 2025
24 March 2020
4 March 2003
4 March 2003
4 March 2003
4 March 2003
4 March 2003
4 March 2003
4 March 2003
4 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13848601
Former controllers (3)
11 April 2026
11 April 2026
24 March 2020
Group structure 11 shown
Ownership group derived from the Companies House PSC register
PMH (2022) Limited Owns 75–100% of shares
Biowood Services Limited Owns 75–100% of shares
Humber Properties Limited This company Owns 75–100% of shares
Melton Energy Tech Ltd Owns 75–100% of shares
Transwaste Recycling and Aggregates Limited Owns 75–100% of shares
Transwaste Services Limited Owns 75–100% of shares
Wauldby Associates Limited Owns 75–100% of shares
LTS Leisure Limited Owns 75–100% of shares
Melton Industrial Park Limited Owns 25–50% of shares
Seneca Global Energy Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £8,358,951
- Cash
- £4,802
- Debt Ratio
- 54%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,100,000 | £15,100,000 | £10,000,001 | £8,752,352 | £8,757,998 | £7,063,643 | |
| Current Assets | £3,131,835 | £3,763,635 | £140,368 | £89,547 | £278,871 | £289,162 | |
| Debtors | £3,127,033 | £3,733,478 | £88,002 | £75,314 | £236,557 | £279,300 | |
| Cash | £4,802 | £30,157 | £52,366 | £14,233 | £42,314 | £9,862 | |
| Creditors (< 1 year) | £2,483,153 | £3,184,464 | £1,508,675 | £541,325 | £500,726 | £660,507 | £579,679 |
| Creditors (> 1 year) | £6,217,632 | £6,647,271 | £5,587,317 | £2,858,441 | £3,254,637 | £3,615,187 | £3,921,198 |
| Net Current Assets | £648,682 | £579,171 | (£400,957) | (£411,179) | (£381,636) | (£290,517) | |
| Net Assets | £8,358,951 | £7,840,105 | £5,976,075 | £4,634,508 | £4,417,634 | £2,831,387 | |
| Shareholder Funds | £8,358,951 | £7,840,105 | £5,976,075 | £4,634,508 | £4,417,634 | £2,831,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Resolutions | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Secretary's details changed |
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