Humberside Electrical and Instrumentation Limited

Active07641975 Private limited company
Incorporated
20 May 2011 (15 years)
Previously known as
Qube Design Solutions Limited (until 23 August 2016)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Martin James Cook
Owned by
Michael Mcnamara
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Manby Road
South Killingholme
Immingham
DN40 3DX

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Martin James
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 26 June 2018
British
Born September 1963 (63)
Director · Appointed 5 June 2017
British
Born November 1959
Officer history (2 former)
1 October 2026
Appointed Cook, Martin James as Director
13 January 2022
Resigned Hotchin, Stuart Jon as Director
26 June 2018
Appointed Mcnamara, Karen Anne as Director
5 June 2017
Appointed Mcnamara, Michael as Director
5 October 2015
Appointed Hotchin, Stuart Jon as Director
5 October 2015
Resigned Hotchin, Richard James as Director
20 May 2011
Appointed Hotchin, Richard James as Director

Ownership 1 active

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

Individual · Notified 5 June 2017
Owns 75–100% of shares
British
Born November 1959
Former controllers (1)
31 January 2022
Ceased Stuart Jon Hotchin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£241,326
Cash
£24,744
Employees
16
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £315,468 £285,810 £267,789 £273,507 £252,196 £241,326
Balance sheet detail
202520242023202220212020
Fixed Assets£37,564£50,191£53,648£77,283£105,702£17,971
Current Assets£816,709£619,487£1,065,081£803,847£765,032£756,537
Debtors£758,015£583,032£992,857£594,703£592,403£553,790
Cash£24,744£1,455£2,224£83,144£13,629£8,747
Creditors (< 1 year)£603,556£344,855£723,447£447,379£509,775£454,040
Creditors (> 1 year)£0£60,080£121,775£165,962£75,149£5,000
Net Current Assets£213,153£274,632£341,634£356,468£255,257£302,497
Net Assets£241,326£252,196£273,507£267,789£285,810£315,468
Shareholder Funds£241,326£252,196£273,507£267,789£285,810£315,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates16 October 2026
17 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates16 October 2025
13 December 2024Total exemption full accounts31 March 2024
31 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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