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Humanware Europe Ltd

Humanware Europe Ltd is an active company incorporated on 16 January 1992 with the registered office located in Rushden, Northamptonshire. Humanware Europe Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02678026
Private limited company
Age
33 years
Incorporated 16 January 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Humanware Europe Ltd
Contact
Address
Russell Smith House 2 Bullmatt Business Centre
Northampton Road
Rushden
Northamptonshire
NN10 6AR
Same address for the past 15 years
Telephone
01933415800
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Pedro Simon Polson
Director • Managing Director • New Zealander • Lives in UK • Born in Sep 1959
Essilorluxotitica Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£331.41K
Decreased by £253.59K (-43%)
Turnover
£9.65M
Decreased by £1.53M (-14%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£4.01M
Increased by £361.74K (+10%)
Total Liabilities
-£1.52M
Increased by £177.68K (+13%)
Net Assets
£2.49M
Increased by £184.06K (+8%)
Debt Ratio (%)
38%
Increased by 1.11% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Technologies Humanware Inc. (PSC) Details Changed
6 Years Ago on 1 Oct 2018
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 2 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Change of details for Technologies Humanware Inc. as a person with significant control on 1 October 2018
Submitted on 11 Mar 2022
Withdrawal of a person with significant control statement on 10 March 2022
Submitted on 10 Mar 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 11 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 15 Nov 2021
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Repayment History
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