CHARLES HUMPHREYS & SONS LIMITED

Key Data

Status

Active

Company No.

00722525

Incorporation date

27/04/1962

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

19/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

10/12/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

27/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

29/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

20/07/2020

Cancellation of shares. Statement of capital on 2020-06-05

View PDF (4 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

14/05/2020

Cancellation of shares. Statement of capital on 2020-04-03

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14/05/2020

Purchase of own shares.

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

23/09/2019

Director's details changed for Miss Sarah Jane Humphreys on 2019-09-16

View PDF (2 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

01/03/2017

Appointment of Miss Sarah Jane Humphreys as a director on 2016-12-14

View PDF (2 pages)

01/03/2017

Termination of appointment of Geoffrey Harry Humphreys as a director on 2016-12-14

View PDF (1 pages)

01/03/2017

Termination of appointment of Gerald Alfred Humphreys as a director on 2016-12-14

View PDF (1 pages)

01/03/2017

Termination of appointment of Peter Frederick Humphreys as a director on 2016-12-14

View PDF (1 pages)

01/03/2017

Appointment of Mr Andrew Geoffrey Humphreys as a director on 2016-12-14

View PDF (2 pages)

01/03/2017

Appointment of Mr Robert Alan Humphreys as a director on 2016-12-14

View PDF (2 pages)

01/03/2017

Appointment of Mr Phillip Charles Humphreys as a director on 2016-12-14

View PDF (2 pages)

01/03/2017

Appointment of Mr Paul Gerald Humphreys as a director on 2016-12-14

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (8 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (8 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (8 pages)

24/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/12/2012

Termination of appointment of John Humphreys as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of John Humphreys as a director

View PDF (2 pages)

10/12/2012

Appointment of Sarah Jane Humphreys as a secretary

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (9 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (9 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (9 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2010

Director's details changed for Mr Peter Frederick Humphreys on 2010-09-19

View PDF (2 pages)

28/09/2010

Director's details changed for Mr John Charles Humphreys on 2010-09-19

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Geoffrey Harry Humphreys on 2010-09-19

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Gerald Alfred Humphreys on 2010-09-19

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

06/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (6 pages)

12/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

30/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

27/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

27/09/2007

Location of debenture register

View PDF (1 pages)

27/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

25/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

25/10/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

10/10/2005

Return made up to 19/09/05; full list of members

View PDF (9 pages)

25/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

28/09/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

08/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

30/09/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

08/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

23/09/2002

Return made up to 19/09/02; full list of members

View PDF (9 pages)

15/10/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

02/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

05/10/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

26/09/2000

Return made up to 19/09/00; full list of members

View PDF (8 pages)

10/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

13/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

30/09/1998

Return made up to 19/09/98; full list of members

View PDF (7 pages)

30/09/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

07/10/1997

Return made up to 19/09/97; full list of members

View PDF (8 pages)

27/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

23/10/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

11/12/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

24/10/1995

Return made up to 19/09/95; no change of members

View PDF (6 pages)

23/11/1994

Full accounts made up to 1994-04-30

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28/09/1994

Return made up to 19/09/94; full list of members

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28/11/1993

Full accounts made up to 1993-04-30

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20/10/1993

Return made up to 19/09/93; full list of members

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24/05/1993

Director resigned

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07/11/1992

Return made up to 19/09/92; no change of members

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01/10/1992

Full accounts made up to 1992-04-30

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24/10/1991

Full accounts made up to 1991-04-30

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17/10/1991

Return made up to 19/09/91; no change of members

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17/10/1991

Registered office changed on 17/10/91

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21/09/1990

Full accounts made up to 1990-04-30

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21/09/1990

Return made up to 19/09/90; full list of members

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08/11/1989

Return made up to 11/10/89; full list of members

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18/10/1989

Full accounts made up to 1989-04-30

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13/10/1988

Full accounts made up to 1988-04-30

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13/10/1988

Return made up to 28/09/88; no change of members

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12/01/1988

Return made up to 18/11/87; no change of members

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12/01/1988

Full accounts made up to 1987-04-30

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05/11/1986

Full accounts made up to 1986-04-30

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05/11/1986

Return made up to 21/10/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
304.45K
-
0.00
50.02K
-

2022
0
345.88K
-
0.00
-
-

2022
0
345.88K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

345.88K £13.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphreys, Andrew Geoffrey	Director	14/12/2016 - Present	-
Humphreys, Phillip Charles	Director	14/12/2016 - Present	-
Humphreys, Sarah Jane	Director	14/12/2016 - Present	-
Humphreys, Robert Alan	Director	14/12/2016 - Present	-
Humphreys, Paul Gerald	Director	14/12/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES HUMPHREYS & SONS LIMITED

CHARLES HUMPHREYS & SONS LIMITED is an(a) Active company incorporated on 27/04/1962 with the registered office located at Blixes Farm,, Fairstead,, Chelmsford,, Essex CM3 2BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HUMPHREYS & SONS LIMITED?

CHARLES HUMPHREYS & SONS LIMITED is currently Active. It was registered on 27/04/1962 .

Where is CHARLES HUMPHREYS & SONS LIMITED located?

CHARLES HUMPHREYS & SONS LIMITED is registered at Blixes Farm,, Fairstead,, Chelmsford,, Essex CM3 2BH.

What does CHARLES HUMPHREYS & SONS LIMITED do?

CHARLES HUMPHREYS & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES HUMPHREYS & SONS LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.