Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Eyears Holdings Limited
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Radclyffe House66-68 Hagley RoadBirminghamB16 8PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
Swedish
Born January 1971 (55)
Officer history (10 former)
12 May 2026
12 May 2026
30 July 2021
30 July 2021
30 July 2021
Resigned Bove, Sarah Alison, Mrs. as Director
30 July 2021
30 July 2021
30 July 2021
Resigned Bove, Martin Philip as Director
30 July 2021
30 July 2021
30 July 2021
30 July 2021
25 September 2019
25 September 2019
25 September 2019
25 September 2019
25 September 2019
25 September 2019
25 September 2019
10 July 2018
Appointed Bove, Martin Philip as Director
10 July 2018
Appointed Bove, Sarah Alison, Mrs. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12306731
Former controllers (3)
30 July 2021
Ceased Eyears Management Limited — Owns 50–75% of shares
25 September 2019
Ceased Sarah Alison Bove — Owns 25–50% of shares
25 September 2019
Ceased Martin Philip Bove — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eyears Holdings Limited This company Owns 75–100% of shares
Humly Midlands Ltd Owns 75–100% of shares
Humly Hampshire Limited Owns 75–100% of shares
Humly London Limited Owns 75–100% of shares
Humly Milton Keynes Limited Owns 75–100% of shares
Humly North East Limited Owns 75–100% of shares
Humly North West Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£2,050)
- Employees
- 1
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,920,615 | £1,920,615 | ||
| Current Assets | £131,389 | £1,019,056 | ||
| Debtors | £131,607 | £131,607 | £131,389 | |
| Creditors (< 1 year) | £89,690 | £87,640 | £75,316 | £405,083 |
| Creditors (> 1 year) | £0 | £611,244 | ||
| Net Current Assets | £41,917 | £43,967 | £56,073 | £613,973 |
| Net Assets | £1,976,688 | £1,923,344 | ||
| Shareholder Funds | £1,962,532 | £1,964,582 | £1,976,688 | £1,923,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Satisfaction of a charge in full |
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