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Humiseal Europe Limited

Humiseal Europe Limited is an active company incorporated on 21 February 1980 with the registered office located in Wokingham, Berkshire. Humiseal Europe Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01480710
Private limited company
Age
45 years
Incorporated 21 February 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
505 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Same address for the past 8 years
Telephone
01189442333
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • American • Lives in United States • Born in Dec 1971
Director • Corporate Controller • American • Lives in United States • Born in Nov 1976
Director • Vice President • American • Lives in United States • Born in Jan 1967
Director • Chief Financial Officer • American • Lives in United States • Born in May 1976
Director • Executive Chairman • American • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Concoat Holdings Limited
Adam Peter Chase, Peter Richards Chase, and 5 more are mutual people.
Active
Chase & Sons Limited
Adam Peter Chase, Peter Richards Chase, and 5 more are mutual people.
Active
Chase Protective Coatings Limited
Adam Peter Chase, Peter Richards Chase, and 5 more are mutual people.
Active
Concoat Limited
Adam Peter Chase, Peter Richards Chase, and 4 more are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.71M
Decreased by £1.5M (-15%)
Turnover
£21.04M
Increased by £1.08M (+5%)
Employees
50
Decreased by 1 (-2%)
Total Assets
£20.04M
Decreased by £1.44M (-7%)
Total Liabilities
-£1.82M
Decreased by £205K (-10%)
Net Assets
£18.21M
Decreased by £1.23M (-6%)
Debt Ratio (%)
9%
Decreased by 0.35% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Mark Hanekom Appointed
6 Months Ago on 20 Feb 2025
David Greenman Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Eric Thomas Conley Details Changed
10 Months Ago on 24 Oct 2024
Maria Santos Hough Appointed
1 Year Ago on 9 Aug 2024
Jeffrey D. Haigh Appointed
1 Year Ago on 9 Aug 2024
Adam Peter Chase Resigned
1 Year 2 Months Ago on 8 Jul 2024
Eric Thomas Conley Appointed
1 Year 2 Months Ago on 8 Jul 2024
Peter Richards Chase Resigned
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Director's details changed for Eric Thomas Conley on 24 October 2024
Submitted on 28 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Appointment of Mark Hanekom as a director on 20 February 2025
Submitted on 17 Mar 2025
Termination of appointment of David Greenman as a director on 22 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Jeffrey D. Haigh as a director on 9 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Peter Richards Chase as a director on 11 March 2024
Submitted on 1 Oct 2024
Appointment of Maria Santos Hough as a director on 9 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Adam Peter Chase as a director on 8 July 2024
Submitted on 1 Oct 2024
Appointment of Eric Thomas Conley as a director on 8 July 2024
Submitted on 1 Oct 2024
Repayment History
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