Humphrey & Gray Limited

Active09947728 Private limited company
Incorporated
12 January 2016 (10 years)
Previously known as
Humphrey & Gray Services Ltd (until 3 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Thomas
Director · Appointed 28 July 2021
British
Born March 1987 (39)
Director · Appointed 12 January 2016
British
Born July 1964 (62)
Director · Appointed 12 January 2016
British
Born September 1943 (83)

Ownership 1 active

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

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13392807
Former controllers (2)
17 May 2021
Ceased Helen Sonja Chenery — Owns 50–75% of shares
17 May 2021
Ceased James Richard Innes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Humphrey & Gray Limited This company Owns 75–100% of shares
Littlepot Ltd Owns 75–100% of shares
Pepperpot Property Ltd Owns 75–100% of shares

Financials

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

Net Assets
£781,003
Cash
£649,229
Employees
35
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 2025 £1,267,348 £1,386,777 £474,325 £672,317 £641,239 £781,003
Balance sheet detail
202520242023202220202019
Fixed Assets£244,150£221,523£185,394£162,944£116,981£123,873
Current Assets£1,640,916£1,286,451£1,102,233£823,240£1,875,212£1,721,955
Debtors£987,347£1,060,815£755,179£565,286
Cash£649,229£225,636£347,054£257,954£1,219,394£706,499
Creditors (< 1 year)£852,155£603,890£500,395£589,885£557,596
Net Current Assets£547,180£434,296£498,343£322,845£1,285,327£1,164,359
Net Assets£781,003£641,239£672,317£474,325£1,386,777£1,267,348
Shareholder Funds£641,239£672,317£474,325£1,386,777£1,267,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates4 February 2026
4 June 2025Total exemption full accounts31 March 2025
21 March 2025Change of details for a person with significant control
13 March 2025Confirmation statement with no updates4 February 2025
3 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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