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Sir Humphrey Wakefield + Partners Limited

Sir Humphrey Wakefield + Partners Limited is an active company incorporated on 2 November 1978 with the registered office located in Alnwick, Northumberland. Sir Humphrey Wakefield + Partners Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01397477
Private limited company
Age
47 years
Incorporated 2 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sir Humphrey Wakefield + Partners Limited
Contact Update Details
Address
Victoria House
Bondgate Within
Alnwick
Northumberland
NE66 1TA
Same address for the past 12 years
Telephone
01668 215359
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Lady Katharine Wakefield
Director • Secretary • British • Lives in England • Born in Mar 1936
Jack Humphry Baring Wakefield
Director • Business Consultant • British • Lives in England • Born in Jan 1977
Sir Edward Humphry Tyrrell Wakefield
Director • British • Lives in England • Born in Jul 1936
Mr Maximilian Edward Vereker Wakefield
Director • British • Lives in UK • Born in Feb 1967
Sir Edward Humphry Tyrell Wakefield
PSC • British • Lives in England • Born in Jul 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chillingham Wild Cattle Association Limited
Sir Edward Humphry Tyrrell Wakefield is a mutual person.
Active
The Lakes Flying Company Limited
Sir Edward Humphry Tyrrell Wakefield is a mutual person.
Active
Clio Art Limited
Jack Humphry Baring Wakefield is a mutual person.
Active
Chillingham Classics Limited
Mr Maximilian Edward Vereker Wakefield is a mutual person.
Active
Schrodinger H.S. Limited
Mr Maximilian Edward Vereker Wakefield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£162.19K
Increased by £63.2K (+64%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£934.04K
Increased by £74.3K (+9%)
Total Liabilities
-£1.18M
Increased by £239.68K (+26%)
Net Assets
-£245.39K
Decreased by £165.38K (+207%)
Debt Ratio (%)
126%
Increased by 16.97% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Katharine Wakefield Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Katharine Wakefield as a director on 26 September 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
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Repayment History
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