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GUY HUMPHRYES CONSULTING LTD
5 Tower Close, Stratford-Upon-Avon, United Kingdom, CV37 6TB
ActiveltdINC 2013SIC 71112
Company Information
Registered Address5 Tower Close, Stratford-Upon-Avon, United Kingdom, CV37 6TB
Incorporated19 November 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due5 March 2027
Confirmation Last Filed19 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £31,889 | £50,634 | £23,091 | £20,478 | £26,520 | — | £21,996 | £26,432 | £20,038 | £24,317 | £27,209 |
| Cash | — | — | — | — | — | — | — | — | — | £26,017 | £23,097 |
| Current assets | £21,110 | £24,308 | £43,749 | £25,807 | £34,887 | £23,707 | £22,571 | £34,614 | £22,405 | £29,600 | £29,772 |
| Fixed assets | £42,983 | £56,486 | £6,762 | £4,435 | £6,682 | £5,298 | £4,261 | £5,481 | £6,118 | £4,921 | £5,927 |
| Creditors | £6,536 | £6,820 | £27,672 | £3,115 | £13,357 | £2,986 | £4,507 | £13,334 | £8,095 | £10,204 | £8,490 |
| Employees | 2 | 2 | 2 | 2 | 2 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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