HUMBER VENTURES LIMITED

Active Hull

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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HUMBER VENTURES LIMITED

Buying and selling of own real estate

Founded 16 Jan 1984 Active Hull, England 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

N.R. BURNETT (HOLDINGS) LIMITED 5 Oct 1993 — 27 Mar 2019
N. R. BURNETT LIMITED 10 Aug 1984 — 5 Oct 1993
STABLEGLADE LIMITED 16 Jan 1984 — 10 Aug 1984
Accounts Submitted 17 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jun 2025 Next due 24 Jun 2026 23 days remaining
Net assets £659K £416K 2025 year on year
Total assets £730K £376K 2025 year on year
Total Liabilities £71K £40K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

163 West Ella Road West Ella Hull HU10 7RP England

Full company profile for HUMBER VENTURES LIMITED (01783043), an active company based in Hull, England. Incorporated 16 Jan 1984. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£658.89k

Decreased by £415.99k (-39%)

Total Liabilities

£71.11k

Increased by £40.35k (+131%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Increased by 7 (+233%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Burnett, Richard AndrewDirectorEnglishEngland5119 May 2020Active

Shareholders

Shareholders (2)

Richard Andrew Burnett
50.0%
Willingham Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Mr Richard Andrew Burnett

English

Active
Notified 12 May 2020
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Andrew Burnett

English

Active
Notified 12 May 2020
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Burnett Discretionary Trust

Ceased 31 Mar 2019

Ceased

Paul Nigel Rodney Burnett

Ceased 31 Mar 2019

Ceased

Linda Maureen Burnett

Ceased 19 Jan 2024

Ceased

Linda Maureen Burnett

Ceased 31 Mar 2019

Ceased

Paul Nigel Rodney Burnett

Ceased 19 Jan 2024

Ceased

Alistair Mark Burnett

Ceased 7 Mar 2024

Ceased

Group Structure

Group Structure

HUMBER VENTURES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12-16 Courtney Street, Hull (HU8 7QF) CITY OF KINGSTON UPON HULL
Freehold-17 Nov 1988
12-16 Courtney Street, Hull (HU8 7QF)
Freehold
Added 17 Nov 1988
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Persons With Significant ControlChange to Mr Richard Andrew Burnett as a person with significant control on 1 Jan 2026
19 May 2026OfficersChange to director Mr Richard Andrew Burnett on 2 Jan 2026
17 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Persons With Significant Control

Change to Mr Richard Andrew Burnett as a person with significant control on 1 Jan 2026

19 May 2026 Officers

Change to director Mr Richard Andrew Burnett on 2 Jan 2026

17 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr Richard Andrew Burnett as a person with significant control on 1 Jan 2026

1 weeks ago on 20 May 2026

Change to director Mr Richard Andrew Burnett on 2 Jan 2026

1 weeks ago on 19 May 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 17 Feb 2026

Confirmation statement made on 10 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 May 2025