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No. 71 Ltd

No. 71 Ltd is an active company incorporated on 8 February 2002 with the registered office located in Loughborough, Leicestershire. No. 71 Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04369761
Private limited company
Age
23 years
Incorporated 8 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
39 Ashby Road
Loughborough
LE11 3AA
England
Address changed on 21 Oct 2021 (3 years ago)
Previous address was The Mills Canal Street Derby Derbyshire DE1 2RJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Sep 1974
Director • Estate Agent • British • Lives in England • Born in Sep 1970
Nicholas John Humphreys
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BBHP Limited
Nicholas John Humphreys is a mutual person.
Active
White Kite Holdings Limited
Nicholas John Humphreys is a mutual person.
Active
White Kite Holdings 2020 Limited
Nicholas John Humphreys is a mutual person.
Active
9339 Ltd
Nicholas John Humphreys is a mutual person.
Active
Loughborough Property Investments Ltd
Nicholas John Humphreys is a mutual person.
Active
Nick Humphreys Homes Ltd
Nicholas John Humphreys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £2.2M (+3858%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.18M
Decreased by £681K (-4%)
Total Liabilities
-£3.46M
Decreased by £51K (-1%)
Net Assets
£14.71M
Decreased by £630K (-4%)
Debt Ratio (%)
19%
Increased by 0.42% (+2%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Nicholas John Humphreys (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mrs Emma Janette Humphreys (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Nicholas John Humphreys (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Nicholas John Humphreys Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Get Credit Report
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Documents
Registration of charge 043697610085, created on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Change of details for Nicholas John Humphreys as a person with significant control on 5 August 2024
Submitted on 6 Aug 2024
Change of details for Mrs Emma Janette Humphreys as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Nicholas John Humphreys on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Nicholas John Humphreys as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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