Humphray Associates Ltd

Active06505590 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Owned by
John Humphray
Martin Stewart Humphray
Accounts type
Dormant
Region
South East
Address
Seamark House The Duver
St. Helens
Ryde
PO33 1XZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2008
British
Director · Appointed 15 February 2008
British
Born July 1967 (59)
Director · Appointed 15 February 2008
British
Born January 1945 (81)
Officer history (2 former)
15 February 2008
Appointed Humphray, Martin Stewart as Secretary
15 February 2008
Appointed Humphray, John as Director
15 February 2008
Appointed Humphray, Martin Stewart as Director
15 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 February 2008
Appointed Duport Director Limited as Corporate Nominee Director
15 February 2008
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£9,985
Current Ratio
3.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,925 £9,985 £9,985 £9,985 £9,985 £9,985
Balance sheet detail
202520242023202220212020
Current Assets£15,021£17,937£17,618£12,847£14,556£21,253
Creditors (< 1 year)£5,036£7,952£7,633£2,862£4,571£3,328
Net Current Assets£9,985£9,985£9,985£9,985£9,985£17,925
Net Assets£9,985£9,985£9,985£9,985£9,985£17,925
Shareholder Funds£9,985£9,985£9,985£9,985£9,985£17,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates15 February 2026
28 November 2025Accounts for a dormant company28 February 2025
19 March 2025Confirmation statement with no updates15 February 2025
3 December 2024Accounts for a dormant company28 February 2024
12 March 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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