Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Humphreys Holdings Ltd
- Incorporated
- 16 April 2020 (6 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Bdo LLP 5 Temple SquareTemple StreetLiverpoolL2 5RH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born June 1973 (53)
Officer history (4 former)
6 July 2026
Resigned Bailey, Martin as Director
6 July 2026
2 June 2025
2 June 2025
Appointed Bailey, Martin as Director
2 June 2025
2 June 2025
2 June 2025
16 April 2020
16 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 02422763
Former controllers (2)
2 June 2025
2 June 2025
Group structure 21 shown
Ownership group derived from the Companies House PSC register
CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Humphreys Holdings Ltd This company In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £575,139
- Cash
- £500,789
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £247 | £247 | £247 | £151 | |
| Current Assets | £576,167 | £348,862 | £166,502 | £54,088 | |
| Debtors | £75,378 | ||||
| Cash | £500,789 | £2 | |||
| Creditors (< 1 year) | £295 | £2,260 | £450 | ||
| Net Current Assets | £574,892 | £348,567 | £164,242 | £53,638 | |
| Net Assets | £575,139 | £348,814 | £164,489 | £53,789 | |
| Shareholder Funds | £348,814 | £164,489 | £53,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a voluntary liquidator | |||
| 15 September 2026 | Declaration of solvency | |||
| 15 September 2026 | Resolutions | |||
| 14 September 2026 | Registered office address changed | |||
| 16 July 2026 | Previous accounting period extended |
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