Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Humax Electronics Co. Ltd
- Incorporated
- 25 March 1997 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Nam Woo KimMichael Mcdonald
- Owned by
- Humax Co. Ltd (Korea)
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Forsyth HouseCromac SquareBelfastBT2 8LA
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Kim, Jung Wook
Secretary · Appointed 10 February 2023
Kim, Nam Woo
Director · Appointed 25 October 2013
South Korean
Born June 1971 (55)
Mcdonald, Michael
Director · Appointed 11 April 2011
British
Born January 1973 (53)
Officer history (12 former)
10 February 2023
Resigned Lee, Taewon as Secretary
10 February 2023
Appointed Kim, Jung Wook as Secretary
12 February 2019
Appointed Lee, Taewon as Secretary
12 February 2019
Resigned Jung, Yoongoo as Secretary
1 February 2017
Appointed Jung, Yoongoo as Secretary
31 January 2017
Resigned Park, Jun Kyu as Secretary
1 December 2014
Resigned Kim, Hyun Yong as Secretary
1 December 2014
Appointed Park, Jun Kyu as Secretary
1 November 2013
25 October 2013
Appointed Kim, Nam Woo as Director
7 February 2013
Resigned Choi, Myeong Soek as Secretary
7 February 2013
Appointed Kim, Hyun Yong as Secretary
11 April 2011
Appointed Mcdonald, Michael as Director
31 December 2010
1 March 2010
Resigned Oh, Dong Joo as Secretary
1 March 2010
Appointed Choi, Myeong Soek as Secretary
8 August 2007
Appointed Oh, Dong Joo as Secretary
7 August 2007
Resigned Yoo, Jae Hong as Secretary
1 October 2005
Resigned Huh, Jung as Director
1 January 2005
31 December 2004
Resigned Son, Yong Min as Director
3 February 2003
Appointed Son, Yong Min as Director
24 March 2000
Resigned Lee, Yong Hoon, Mr. as Director
1 April 1999
Appointed Huh, Jung as Director
25 March 1997
Appointed Yoo, Jae Hong as Secretary
25 March 1997
25 March 1997
Appointed Lee, Yong Hoon, Mr. as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Mcdonald
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Nam Woo Kim
Individual · Notified 6 April 2016
Has significant influence or control
South Korean
Born June 1971 (55)
Humax Co. Ltd (Korea)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 142-81-22888
Holdings 1
Companies where Humax Electronics Co. Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,757,211
- Cash
- £340,478
- Turnover
- £30,925,586
- Profit Before Tax
- £268,138
- Employees
- 12
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
- Profit Margin
- 1%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £175,243 | £169,473 |
| Current Assets | £11,409,492 | £20,304,115 |
| Debtors | £10,885,677 | £17,270,081 |
| Cash | £340,478 | £362,877 |
| Creditors (< 1 year) | £8,921,391 | £18,877,143 |
| Creditors (> 1 year) | £903,000 | |
| Net Current Assets | £2,488,101 | £1,426,972 |
| Net Assets | £1,757,211 | £1,593,312 |
| Shareholder Funds | £1,757,211 | £1,593,312 |
| Turnover | £30,925,586 | £53,349,727 |
| Cost of Sales | £29,104,318 | £50,948,246 |
| Gross Profit | £1,821,268 | £2,401,481 |
| Admin Expenses | £1,825,804 | £1,788,180 |
| Staff Costs | £1,116,811 | £1,079,944 |
| Operating Profit | £491,263 | £593,488 |
| Profit Before Tax | £268,138 | £572,276 |
| Tax | £104,239 | £110,587 |
| Profit for Period | £163,899 | £461,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Satisfaction of a charge in full | |||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 9 September 2024 | Full accounts | 31 December 2023 |
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