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Humble Group Ltd
Humble Group Ltd is an active company incorporated on 17 June 2009 with the registered office located in London, City of London. Humble Group Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06936206
Private limited company
Age
16 years
Incorporated
17 June 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
10 November 2025
(1 month ago)
Next confirmation dated
10 November 2026
Due by
24 November 2026
(11 months remaining)
Last change occurred
1 year 1 month 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
(9 months remaining)
Learn more about Humble Group Ltd
Contact
Update Details
Address
1 St Bride's Passage
London
EC4Y 8EJ
United Kingdom
Address changed on
11 Mar 2024
(1 year 9 months ago)
Previous address was
2 Battersea Rise London SW11 1ED England
Companies in EC4Y 8EJ
Telephone
07799478512
Email
Unreported
Website
Humblegrape.co.uk
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People
Officers
2
Shareholders
15
Controllers (PSC)
1
James Fyfe Dawson
Director • British • Lives in England • Born in Jul 1972
Mr Kevin Coetzee
Secretary
Mr James Fyfe Dawson
PSC • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Humble Technology Ltd
James Fyfe Dawson is a mutual person.
Active
Humble Grape Ltd
James Fyfe Dawson 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
£1.31M
Increased by £133.27K (+11%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 8 (+11%)
Total Assets
£5.09M
Increased by £785.67K (+18%)
Total Liabilities
-£2.33M
Increased by £900.42K (+63%)
Net Assets
£2.76M
Decreased by £114.75K (-4%)
Debt Ratio (%)
46%
Increased by 12.55% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 28 Nov 2025
Mr James Fyfe Dawson Details Changed
28 Days Ago on 20 Nov 2025
Mr Kevin Coetzee Details Changed
28 Days Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 28 Nov 2025
Secretary's details changed for Mr Kevin Coetzee on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr James Fyfe Dawson on 20 November 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 2 Battersea Rise London SW11 1ED England to 1 st Bride's Passage London EC4Y 8EJ on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
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Repayment History
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