Humphrey & Simonite Limited

Dissolved04864333 Private limited company
Incorporated
12 August 2003
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Neil Simmonite
Owners at dissolution
Nick Humphrey
Neil Simmonite
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 4 164-170 Queens Road
Sheffield
S2 4DH

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2003
British
Born April 1970 (56)
Simmonite, Neil
Director · Appointed 12 August 2003
British
Born November 1969
Secretary · Appointed 12 August 2003
British
Officer history (2 former)
12 August 2003
Appointed Humphrey, Nicholas James as Director
12 August 2003
Appointed Simmonite, Neil as Director
12 August 2003
Appointed Humphrey, Nicholas James as Secretary
12 August 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
12 August 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
12 August 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
12 August 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 at dissolution

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

Nick Humphrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Neil Simmonite
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£60,651

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2024 2025 2026 (£152,755) (£153,140) £63,451 £44,371 £30,921 (£90,732)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£350,632£350,744£351,029£133,211£133,425
Current Assets£705£1,666£477
Debtors£0£533£213
Cash£60,651£564£1,280£705£1,133£264
Creditors (< 1 year)£151,383£320,275£165,884£160,033£148,451£148,169£150,544
Creditors (> 1 year)£0£141,769£140,168£139,832£139,848£136,113
Net Current Assets(£90,732)(£319,711)(£164,604)(£147,746)(£146,503)(£150,067)
Net Assets£30,921£44,371£63,451(£153,140)(£152,755)
Shareholder Funds(£90,732)£30,921£44,371£63,451(£153,140)(£152,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via voluntary strike-off—
1 September 2026First Gazette notice for voluntary strike-off
24 August 2026Application to strike the company off the register
11 August 2026Confirmation statement with no updates8 August 2026
23 July 2026Total exemption full accounts31 January 2026
Show all recent filings

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