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Humanise Solutions Ltd

Humanise Solutions Ltd is an active company incorporated on 9 September 2023 with the registered office located in Derby, Derbyshire. Humanise Solutions Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15126062
Private limited company
Age
2 years 3 months
Incorporated 9 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Contact
Address
Cedar And Co.
106 - 108 Ashbourne Road
Derby
DE22 3AG
England
Address changed on 22 Feb 2024 (1 year 10 months ago)
Previous address was , 74 Martin Drive, Kenilworth, CV8 2LR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • Managing Director • British • Lives in England • Born in Oct 1981
Mr Scott James Ward
PSC • British • Lives in England • Born in Oct 1981
Mrs Emily Jane Ward
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Humanise Community Cic
Emily Jane Ward and Scott James Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£50.51K
Decreased by £6.62K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£264.6K
Increased by £89.22K (+51%)
Total Liabilities
-£201.33K
Increased by £31.65K (+19%)
Net Assets
£63.27K
Increased by £57.57K (+1010%)
Debt Ratio (%)
76%
Decreased by 20.66% (-21%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 5 Dec 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Emily Ward (PSC) Appointed
1 Year 3 Months Ago on 29 Sep 2024
Mr Scott James Ward (PSC) Details Changed
1 Year 5 Months Ago on 2 Aug 2024
Mrs Emily Jane Ward Appointed
1 Year 10 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Feb 2024
Incorporated
2 Years 3 Months Ago on 9 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 5 Dec 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Mr Scott James Ward as a person with significant control on 2 August 2024
Submitted on 12 Feb 2025
Notification of Emily Ward as a person with significant control on 29 September 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 29 Sep 2024
Appointment of Mrs Emily Jane Ward as a director on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from , 74 Martin Drive, Kenilworth, CV8 2LR, England to Cedar and Co. 106 - 108 Ashbourne Road Derby DE22 3AG on 22 February 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 9 Sep 2023
Repayment History
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