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Humax Electronics Co. Ltd

Humax Electronics Co. Ltd is an active company incorporated on 25 March 1997 with the registered office located in Belfast, County Down. Humax Electronics Co. Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI032153
Private limited company
Northern Ireland Company
Age
28 years
Incorporated 25 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forsyth House
Cromac Square
Belfast
BT2 8LA
Northern Ireland
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was Thomas House 14-16 James Street South Belfast BT2 7GA
Telephone
03443188800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Finance Director • British • Lives in England • Born in Jan 1973
Director • PSC • Managing Director • South Korean • Lives in England • Born in Jun 1971
Secretary
Humax Co. Ltd (Korea)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185K
Decreased by £155K (-46%)
Turnover
£43.44M
Increased by £12.52M (+40%)
Employees
13
Increased by 1 (+8%)
Total Assets
£6.24M
Decreased by £5.35M (-46%)
Total Liabilities
-£4.56M
Decreased by £5.27M (-54%)
Net Assets
£1.68M
Decreased by £81K (-5%)
Debt Ratio (%)
73%
Decreased by 11.71% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Taewon Lee Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Satisfaction of charge NI0321530013 in full
Submitted on 13 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Registration of charge NI0321530013, created on 14 June 2023
Submitted on 19 Jun 2023
Registered office address changed from Thomas House 14-16 James Street South Belfast BT2 7GA to Forsyth House Cromac Square Belfast BT2 8LA on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 18 Apr 2023
Termination of appointment of Taewon Lee as a secretary on 10 February 2023
Submitted on 24 Feb 2023
Repayment History
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