Humax Direct Ltd

Active06442258 Private limited company

Incorporated: 30 November 2007 (18 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: Nam Woo Kim
Michael Mcdonald
Owned by: Humax Electronics Co Ltd.
Accounts type: Small
Region: Greater London
Address: 3rd Floor
Ci Tower
St. Georges Square
New Malden
KT3 4HG

Website & contact details

Website: humaxdirect.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wook Kim, Jung

Secretary · Appointed 10 February 2023

Kim, Nam Woo

Director · Appointed 25 October 2013

South Korean

Born June 1971 (55)

Mcdonald, Michael

Director · Appointed 11 April 2011

British

Born January 1973 (53)

Officer history (8 former)

10 February 2023

Appointed Wook Kim, Jung as Secretary

10 February 2023

Resigned Lee, Taewon as Secretary

12 February 2019

Resigned Jung, Yoongoo as Secretary

12 February 2019

Appointed Lee, Taewon as Secretary

1 February 2017

Appointed Jung, Yoongoo as Secretary

31 January 2017

Resigned Park, Jun Kyu as Secretary

1 December 2014

Resigned Kim, Hyun Yong as Secretary

1 December 2014

Appointed Park, Jun Kyu as Secretary

8 November 2013

Resigned Kweon, Tae Sup as Director

25 October 2013

Appointed Kim, Nam Woo as Director

7 February 2013

Resigned Choi, Myeong Seok as Secretary

7 February 2013

Appointed Kim, Hyun Yong as Secretary

11 April 2011

Appointed Mcdonald, Michael as Director

31 December 2010

Resigned Kim, Jang Yong as Director

1 March 2010

Appointed Choi, Myeong Seok as Secretary

1 March 2010

Resigned Oh, Dong Joo as Secretary

30 November 2007

Appointed Oh, Dong Joo as Secretary

30 November 2007

Appointed Kim, Jang Yong as Director

30 November 2007

Appointed Kweon, Tae Sup as Director

Ownership 3 active

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

Nam Woo Kim

Individual · Notified 6 April 2016

Has significant influence or control

Has significant influence or control (as a firm)

South Korean

Born June 1971 (55)

Michael Mcdonald

Individual · Notified 6 April 2016

Has significant influence or control

British

Born January 1973 (53)

Humax Electronics Co Ltd.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. Ni032153

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Cash: £50,115
Employees: 1

Current Ratio: 6.3x

Trend

Shareholder Funds

Balance sheet detail

	2023	2022
Current Assets	£1,084,602	£892,343
Debtors	£928,757	£478,058
Cash	£50,115	£113,939
Creditors (< 1 year)	£172,554	£46,357
Net Current Assets	£912,048	£845,986
Net Assets		£852,800
Shareholder Funds	£912,048	£852,800

Turnover		£1,397,547
Cost of Sales		£1,094,259
Gross Profit		£303,288
Admin Expenses		£188,380
Operating Profit		£40,935
Profit Before Tax		£45,571
Tax		£6,205
Profit for Period		£39,366