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Honuworx Ltd

Honuworx Ltd is an active company incorporated on 8 June 2020 with the registered office located in Aberdeen, City of Aberdeen. Honuworx Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663393
Private limited company
Scottish Company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 214 Union Street Aberdeen AB10 1TL Scotland
Telephone
01467 460211
Email
Available in Endole App
Website
People
Officers
3
Shareholders
34
Controllers (PSC)
1
Director • PSC • Scottish • Lives in UK • Born in Jan 1981
Director • British • Lives in Scotland • Born in Aug 1949
Director • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rovtech Solutions Limited
Steven Christie Gray is a mutual person.
Active
H2CHP Limited
Malcolm McMaster is a mutual person.
Active
Rovprop Limited
Steven Christie Gray is a mutual person.
Active
HPR Rov Ltd
Steven Christie Gray is a mutual person.
Active
Subtron Group Limited
Steven Christie Gray is a mutual person.
Active
Autosub Limited
Steven Christie Gray is a mutual person.
Active
Jetcut Subsea Limited
Steven Christie Gray is a mutual person.
Active
Ven Tex Studio Ltd
Steven Christie Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£871.1K
Increased by £559.26K (+179%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.2M
Increased by £602.63K (+100%)
Total Liabilities
-£226.48K
Increased by £7.75K (+4%)
Net Assets
£977.34K
Increased by £594.88K (+156%)
Debt Ratio (%)
19%
Decreased by 17.57% (-48%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Malcolm Mcmaster Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Lee Wilson (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Lee Wilson (PSC) Details Changed
1 Year 12 Months Ago on 9 Sep 2023
Luke Wissmann Resigned
1 Year 12 Months Ago on 9 Sep 2023
Luke Wissmann (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 2023
Mr Lee Wilson (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 20 Sep 2024
Change of details for Mr Lee Wilson as a person with significant control on 5 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Malcolm Mcmaster as a director on 30 July 2024
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Repayment History
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