E H Humphries Mechanical Limited

Active06764757 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Great Western House Martindale
Hawks Green
Cannock
WS11 7XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2017
British
Born February 1972 (54)
Director · Appointed 26 October 2009
British
Born December 1967 (58)
Secretary · Appointed 3 December 2008
British
Officer history (3 former)
27 April 2018
Resigned Weldon, John as Director
7 July 2017
Appointed Weldon, Kevin as Director
7 July 2017
Appointed Weldon, John as Director
26 October 2009
Appointed Weldon, David John as Director
3 December 2008
Appointed Morgan, Keith Richard as Secretary
3 December 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
3 December 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
3 December 2008
Appointed Davies, Elizabeth Ann as Director
3 December 2008
Resigned Davies, Elizabeth Ann as Director

Ownership 3 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02386158
Individual · Notified 7 July 2017
Has significant influence or control
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)
Former controllers (1)
27 April 2018
Ceased John Weldon — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chase Joinery Limited Owns 75–100% of shares (as a firm)
E H Humphries Limited Owns 75–100% of shares
E H Humphries Mechanical Limited This company Owns 75–100% of shares
E.H.Humphries(norton)limited Owns 75–100% of shares (as a firm)
J & S Floors (Midlands) Limited Owns 75–100% of shares
Tudorworth Properties Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Accounts for a dormant company31 December 2025
14 January 2026Other filing
5 January 2026Confirmation statement with updates3 December 2025
30 December 2025Replacement filing for the appointment of a director
14 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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