Humanomix Limited

Active06387913 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Enterprise Transformation Consortium (Etc) Limited (until 19 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Martin Thody
Owned by
Martin Thody
Elizabeth Thody
Accounts type
Micro entity
Region
South East
Address
Ventnor 46
Chertsey Road
Windlesham
GU20 6EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thody, Martin
Secretary · Appointed 13 July 2010
British
Thody, Martin
Director · Appointed 13 July 2010
British
Born March 1966 (60)
Officer history (4 former)
13 July 2010
Appointed Thody, Martin as Secretary
13 July 2010
Appointed Thody, Martin as Director
13 July 2010
Resigned Boardman, Lynton David as Director
13 July 2010
Resigned Boardman, Lynton David as Secretary
30 May 2008
Appointed Boardman, Lynton David as Director
30 May 2008
Resigned Webb, Douglas Russell as Director
2 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2007
Appointed Webb, Douglas Russell as Director
2 October 2007
Appointed Boardman, Lynton David as Secretary

Ownership 2 active

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

Martin Thody
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Elizabeth Thody
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23,087
Debt Ratio
3%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £16,769 £40,558 £23,466 £23,087 £23,087 £23,087
Balance sheet detail
202520242023202220212020
Fixed Assets£3,811£3,811£3,811£3,811£4,066£2,922
Current Assets£20,092£20,092£20,092£24,717£59,578£36,454
Creditors (< 1 year)£516£4,222£21,696£21,217
Net Current Assets£19,576£19,576£19,576£20,495£37,882£15,237
Net Assets£23,087£23,087£23,087£23,466£40,558£16,769
Shareholder Funds£23,087£23,087£23,087£23,466£40,558£16,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
9 October 2025Confirmation statement with no updates2 October 2025
30 December 2024Micro company accounts31 March 2024
4 October 2024Confirmation statement with no updates2 October 2024
21 December 2023Micro company accounts31 March 2023
Show all recent filings

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