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Humphreys Holdings Ltd

Humphreys Holdings Ltd is an active company incorporated on 16 April 2020 with the registered office located in Castleford, West Yorkshire. Humphreys Holdings Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12558272
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Ccl
Pioneer Way
Castleford
WF10 5QU
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 2 Palmer Business Court Manor House Road Long Eaton Nottingham NG10 1LZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Managing Director • French • Lives in England • Born in Dec 1975
Director • Finance Director • British • Lives in England • Born in Jun 1973
Director • Company Secretary/Director • British
Director • General Manager • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
We Print Gifts Limited
Justine Anne Humphreys, Malcolm Edwin Humphreys, and 2 more are mutual people.
Active
Visitor Management Limited
Justine Anne Humphreys and Malcolm Edwin Humphreys are mutual people.
Active
Floramedia (U.K.) Limited
Kamel Mormech is a mutual person.
Active
CCL Industries (U.K.) Limited
Kamel Mormech is a mutual person.
Active
CCL Label Limited
Kamel Mormech is a mutual person.
Active
Widmerpool Park Management Company Limited
Malcolm Edwin Humphreys is a mutual person.
Active
We Print Lanyards Ltd
Malcolm Edwin Humphreys is a mutual person.
Active
Master Marketing Products Limited
Kamel Mormech and Nicolas Pierre Marie Jean-Jean are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£500.79K
Increased by £500.79K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£576.41K
Increased by £227.31K (+65%)
Total Liabilities
-£1.28K
Increased by £980 (+332%)
Net Assets
£575.14K
Increased by £226.33K (+65%)
Debt Ratio (%)
0%
Increased by 0.14% (+162%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Mr Martin Bailey Appointed
3 Months Ago on 2 Jun 2025
Mr Nicolas Pierre Marie Jean-Jean Appointed
3 Months Ago on 2 Jun 2025
Mr Kamel Mormech Appointed
3 Months Ago on 2 Jun 2025
Justine Anne Humphreys (PSC) Resigned
3 Months Ago on 2 Jun 2025
Ccl Industries (Uk) Limited (PSC) Appointed
3 Months Ago on 2 Jun 2025
Malcolm Edwin Humphreys Resigned
3 Months Ago on 2 Jun 2025
Justine Anne Humphreys Resigned
3 Months Ago on 2 Jun 2025
Malcolm Edwin Humphreys (PSC) Resigned
3 Months Ago on 2 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 2 June 2025
Submitted on 11 Jun 2025
Notification of Ccl Industries (Uk) Limited as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Cessation of Malcolm Edwin Humphreys as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Cessation of Justine Anne Humphreys as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Justine Anne Humphreys as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Malcolm Edwin Humphreys as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Kamel Mormech as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Martin Bailey as a director on 2 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 2 Palmer Business Court Manor House Road Long Eaton Nottingham NG10 1LZ England to Ccl Pioneer Way Castleford WF10 5QU on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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