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HUMAX ELECTRONICS CO. LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Forsyth House, Cromac Square, Belfast BT2 8LA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 06/01/2026

    Confirmation statement made on 2026-01-06 with no updates

    View PDF (3 pages)
  2. 15/09/2025

    Full accounts made up to 2024-12-31

    View PDF (27 pages)
  3. 13/02/2025

    Satisfaction of charge NI0321530013 in full

    View PDF (4 pages)
  4. 30/01/2025

    Confirmation statement made on 2025-01-30 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

20/01/2027Filing deadline

Next statement date
06/01/2027
Last statement dated
06/01/2026

See the full filing history

Financial performance

The latest figures HUMAX ELECTRONICS CO. LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£1.76M2023
10.29%vs 2022

2022: £1.59M

Total Assets

£11.61M2023
-43.35%vs 2022

2022: £20.49M

Cash in Bank

£340.48K2023
-6.17%vs 2022

2022: £362.88K

Total Liabilities

£9.83M2023
-47.95%vs 2022

2022: £18.88M

Employees

122023
-1vs 2022

2022: 13

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 47.95% on 2022. See the full financial analysis for HUMAX ELECTRONICS CO. LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

152021
132022
122023
YearEmployeesChange
202312-1
202213-2
202115–

Reported employee count decreased from 15 in 2021 to 12 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/02/2003–31/12/20040
Director25/03/1997–24/03/20000
Secretary25/03/1997–07/08/20070
Secretary08/08/2007–01/03/20100
Secretary07/02/2013–01/12/20140
Secretary01/02/2017–12/02/20190
Secretary01/03/2010–07/02/20130
Director11/04/2011–Present2
Director25/10/2013–Present2
Secretary10/02/2023–Present0
Director01/04/1999–01/10/20050
Secretary01/12/2014–31/01/20170
Secretary12/02/2019–10/02/20230
Director25/03/1997–31/12/20101
Director01/01/2005–01/11/20135

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 23/02/2023
Last 12 months
1
-2 vs the year before
Most recent filing
06/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 06/01/2026

Filing timeline

  1. 06/01/2026

    Confirmation statement made on 2026-01-06 with no updates

    View PDF (3 pages)
  2. 15/09/2025

    Full accounts made up to 2024-12-31

    View PDF (27 pages)
  3. 13/02/2025

    Satisfaction of charge NI0321530013 in full

    View PDF (4 pages)
  4. 30/01/2025

    Confirmation statement made on 2025-01-30 with no updates

    View PDF (3 pages)
  5. 09/09/2024

    Full accounts made up to 2023-12-31

    View PDF (23 pages)
  6. 24/04/2024

    Confirmation statement made on 2024-03-25 with no updates

    View PDF (3 pages)
  7. 12/09/2023

    Full accounts made up to 2022-12-31

    View PDF (23 pages)
  8. 19/06/2023

    Registration of charge NI0321530013, created on 2023-06-14

    View PDF (31 pages)
  9. 18/04/2023

    Registered office address changed from Thomas House 14-16 James Street South Belfast BT2 7GA to Forsyth House Cromac Square Belfast BT2 8LA on 2023-04-18

    View PDF (1 pages)
  10. 18/04/2023

    Confirmation statement made on 2023-03-25 with no updates

    View PDF (3 pages)
  11. 24/02/2023

    Termination of appointment of Taewon Lee as a secretary on 2023-02-10

    View PDF (2 pages)
  12. 23/02/2023

    Appointment of Jung Wook Kim as a secretary on 2023-02-10

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

About HUMAX ELECTRONICS CO. LTD

A short description of the company, written from its Companies House record.

HUMAX ELECTRONICS CO. LTD is a private limited company registered in the United Kingdom, based in Forsyth House, Cromac Square, Belfast BT2 8LA. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 29 years 6 months.

The register currently records it as active. Its 2023 accounts report net assets of £1.76M and 12 employees.

HUMAX ELECTRONICS CO. LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HUMAX ELECTRONICS CO. LTD under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

HUMAX ELECTRONICS CO. LTD is recorded as active on the Companies House register, and has been on it since 25/03/1997.

The most recent accounts Okredo holds cover 2023 and report net assets of £1.76M, total assets of £11.61M, cash in bank of £340.48K and total liabilities of £9.83M.

The most recent document on the record is dated 06/01/2026: Confirmation statement made on 2026-01-06 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 20/01/2027.

Companies House lists 15 officers (3 currently in post) and 2 people with significant control.