opendata.bot
Company number
03493227

S. HUMPHREYS LTD

Officer · HUMPHREYS, Christine Clare and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
S. HUMPHREYS LTD
Company number
03493227
Registered office
21 Lyme Street, Newton-Le-Willows, Merseyside, WA12 9HB, England
Company type
Private limited company
Incorporated on
15 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
42130 — Construction of bridges and tunnels
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

Officers

3 active · 2 resigned

secretary
Appointed 15/01/1998
Active
director
Appointed 01/07/2023
Active
director
Appointed 15/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Humphreys
ownership-of-shares-50-to-75-percent
Notified 06/04/2016
Mrs Christine Clare Humphreys
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/01/1998
director Appointed 01/07/2023
director Appointed 15/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2023 Director appointed HUMPHREYS, Christine Clare
06/04/2016 Person with significant control added Mrs Christine Clare Humphreys
06/04/2016 Person with significant control added Mr Stephen Humphreys
15/01/1998 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
15/01/1998 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
15/01/1998 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
15/01/1998 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
15/01/1998 Director appointed HUMPHREYS, Stephen
15/01/1998 Secretary appointed HUMPHREYS, Christine Clare

Financial highlights

No figures could be read from the accounts filed on 17 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S. HUMPHREYS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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Frequently asked questions

What is the company number of S. HUMPHREYS LTD?
According to the official registry, the company number of S. HUMPHREYS LTD is 03493227.
Where is S. HUMPHREYS LTD registered?
The registered office is 21 Lyme Street, Newton-Le-Willows, Merseyside, WA12 9HB, England.
Who runs S. HUMPHREYS LTD?
HUMPHREYS, Christine Clare is listed among the officers of S. HUMPHREYS LTD.
What is the SIC code of S. HUMPHREYS LTD?
The nature of business is recorded under SIC code 42130 — Construction of bridges and tunnels.
Who controls S. HUMPHREYS LTD?
Mr Stephen Humphreys is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of S. HUMPHREYS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About S. HUMPHREYS LTD (03493227)

S. HUMPHREYS LTD is a private limited company incorporated on 15 January 1998 and registered in the United Kingdom under company number 03493227. Its registered office is at 21 Lyme Street, Newton-Le-Willows, Merseyside, WA12 9HB, England. The recorded nature of business is construction of bridges and tunnels (SIC 42130). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Stephen Humphreys. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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