His Storehouse Limited

Active09514841 Private limited company
Incorporated
27 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan James Waller
Richard Stuart Humphrey
Owned by
Richard Stuart Humphrey
Alan James Waller
Accounts type
Total exemption full
Region
Yorkshire
Address
54 Bootham
York
YO30 7XZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Waller, Alan James
Director · Appointed 19 December 2022
British
Born November 1961
Humphrey, Richard Stuart
Director · Appointed 25 January 2018
British
Born November 1974
Officer history (6 former)
3 June 2026
Resigned Russell, Janet Ann as Director
19 December 2022
Appointed Waller, Alan James as Director
19 December 2022
Resigned Smith, Andrea Jane Quentine as Secretary
19 December 2022
Appointed Russell, Janet Ann as Director
19 December 2022
Resigned Smith, Andrea Jane Quentine as Director
19 December 2022
Resigned Waller, Susan Claire as Director
6 February 2018
Resigned Matthews, Colin Robert as Director
26 January 2018
Resigned Wyld, Keith Lawrence Peter as Director
25 January 2018
Appointed Waller, Susan Claire as Director
25 January 2018
Appointed Humphrey, Richard Stuart as Director
5 January 2018
Appointed Matthews, Colin Robert as Director
5 January 2018
Appointed Wyld, Keith Lawrence Peter as Director
27 March 2015
Appointed Smith, Andrea Jane Quentine as Director
27 March 2015
Appointed Smith, Andrea Jane Quentine as Secretary

Ownership 2 active

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

Richard Stuart Humphrey
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Alan James Waller
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Former controllers (4)
3 June 2026
Ceased Janet Ann Russell — Owns 25–50% of shares
19 December 2022
Ceased Richard Humphrey, Alan Waller and Janet Russell As Trustees for His Trust — Owns 75–100% of shares
19 December 2022
Ceased Andrea Jane Quentine Smith — Owns 25–50% of shares
29 January 2018
Ceased Andrea Jane Quentine Smith — Owns 75–100% of shares

Financials

Net Assets
£345,652
Cash
£11,457
Employees
3
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £203,055 £224,908 £260,052 £285,928 £314,745 £345,652
Balance sheet detail
202520242023202220212020
Fixed Assets£490,000£490,000£490,000
Current Assets£11,997£10,439£13,347£24,458
Debtors£540
Cash£11,457£9,899£12,807£23,918£9,571£9,144
Creditors (< 1 year)£94,095£96,111£96,011£28,740£25,177£25,718
Creditors (> 1 year)£321,964£349,297£157,058£188,161£211,981£232,866
Net Current Assets(£82,098)(£85,672)(£82,664)(£4,282)(£15,606)(£16,574)
Net Assets£345,652£314,745£285,928£260,052£224,908£203,055
Shareholder Funds£345,652£314,745£285,928£260,052£224,908£203,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director
4 June 2026Cessation of a person with significant control
31 December 2025Confirmation statement with no updates19 December 2025
23 September 2025Total exemption full accounts31 January 2025
2 January 2025Confirmation statement with updates19 December 2024
Show all recent filings

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