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J Humphrey (Holdings) Ltd

J Humphrey (Holdings) Ltd is an active company incorporated on 7 May 2015 with the registered office located in Boldon Colliery, Tyne and Wear. J Humphrey (Holdings) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09579279
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
6 The Bulrushes Woodstock Way
Boldon Business Park
Boldon Colliery
South Tyneside
NE35 9PF
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was Carter House Pelaw Leazes Lane Durham DH1 1TB England
Telephone
01913037134
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Feb 1977
Director • Project Manager • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
J Humphrey & Partners Limited
Michael Bainbridge, David Smith, and 2 more are mutual people.
Active
J Humphrey & Partners Trustee Limited
Mr Paul Dinsdale, Michael Bainbridge, and 2 more are mutual people.
Active
PDS Project Management LLP
Mr Paul Dinsdale is a mutual person.
Active
White Management Limited
Mr Paul Dinsdale is a mutual person.
Dissolved
Austrian Construction Consultants Limited
Mr Paul Dinsdale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.29K
Increased by £180.66K (+66%)
Total Liabilities
-£5.7K
Decreased by £28.84K (-84%)
Net Assets
£449.6K
Increased by £209.5K (+87%)
Debt Ratio (%)
1%
Decreased by 11.32% (-90%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mrs Samantha Fiona Goodall Appointed
11 Months Ago on 30 Sep 2024
Mr Michael Brian Malt Appointed
11 Months Ago on 30 Sep 2024
David Smith Resigned
11 Months Ago on 30 Sep 2024
Michael Bainbridge Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Trevor Cartner (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
James Patrick Mitchell (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of David Smith as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mrs Samantha Fiona Goodall as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Michael Brian Malt as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Michael Bainbridge as a director on 30 September 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 8 May 2024
Resolutions
Submitted on 23 Feb 2024
Sub-division of shares on 16 February 2024
Submitted on 20 Feb 2024
Repayment History
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