Humbert & Ellis Ltd

Active04828258 Private limited company
Incorporated
10 July 2003 (23 years)
Previously known as
JP Humbert Auctioneers Ltd. (until 9 May 2017)
Humbert's Auctioneers Limited (until 22 March 2004)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Francesca Louise Ellis
Owned by
Francesca Louise Ellis
Accounts type
Total exemption full
Address
Spella Barn
Lower Boddington
Daventry
NN11 6XX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ellis, Francesca Louise
Director · Appointed 14 December 2016
British
Born March 1991 (35)
Officer history (7 former)
30 April 2024
Resigned Humbert, Jonathan Philip as Director
27 January 2022
Appointed Humbert, Jonathan Philip as Director
26 January 2021
Resigned Humbert, Jonathan Philip as Director
1 November 2018
Appointed Humbert, Jonathan Philip as Director
26 January 2018
Resigned Humbert, Jonathan Philip as Director
24 January 2017
Resigned Clark Howes Business Services Limited as Corporate Secretary
14 December 2016
Appointed Ellis, Francesca Louise as Director
3 June 2016
Resigned Humbert, Peter as Secretary
3 June 2016
Appointed Clark Howes Business Services Limited as Corporate Secretary
1 September 2007
Appointed Humbert, Peter as Secretary
31 August 2007
Resigned Humbert, Jonathan Philip as Secretary
1 December 2006
Resigned Humbert, Suzanne Carol as Director
10 July 2003
Appointed Humbert, Suzanne Carol as Director
10 July 2003
Appointed Humbert, Jonathan Philip as Secretary
10 July 2003
Appointed Humbert, Jonathan Philip as Director

Ownership 1 active

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

Francesca Louise Ellis
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1991 (35)
Former controllers (5)
20 June 2025
Ceased Jonathan Philip Humbert — Owns 25–50% of shares
27 January 2022
Ceased Hilary Hawkins — Owns 25–50% of shares
24 February 2021
Ceased Jonathan Philip Humbert — Owns 25–50% of shares
17 December 2018
Ceased Hilary Hawkins — Owns 50–75% of shares
14 December 2016
Ceased Jonathan Philip Humbert — Owns 25–50% of shares

Financials

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

Net Assets
(£299,773)
Cash
£120,941
Employees
1
Debt Ratio
290%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£21,213) (£61,680) (£92,628) (£154,292) (£209,648) (£261,751) (£299,773)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,763£52,992£62,591£46,077£25,039£24,402£16,163
Current Assets£125,399£56,525£20,834£28,097£42,793£52,544£75,838
Debtors£2,958£2,007£12,505£51,780£67,876
Cash£120,941£54,518£8,329£3,076£6,887£764£7,962
Creditors (< 1 year)£425,369£324,282£235,570£160,843£118,230£87,842£82,519
Creditors (> 1 year)£32,566£46,986£57,503£67,623£42,230£50,784£30,695
Net Current Assets(£299,970)(£267,757)(£214,736)(£132,746)(£75,437)(£35,298)(£6,681)
Net Assets(£299,773)(£261,751)(£209,648)(£154,292)(£92,628)(£61,680)(£21,213)
Shareholder Funds(£21,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates20 June 2026
30 June 2026Total exemption full accounts31 July 2025
21 August 2025Registered office address changed
20 June 2025Cessation of a person with significant control
20 June 2025Confirmation statement with updates20 June 2025
Show all recent filings

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