HUMANWARE EUROPE LTD

02678026
Active Rushden

Manufacture of computers and peripheral equipment

25 employees website.com
Healthcare and wellbeing Manufacture of computers and peripheral equipment
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HUMANWARE EUROPE LTD

02678026

Manufacture of computers and peripheral equipment

Founded 16 Jan 1992 Active Rushden, United Kingdom 25 employees website.com
Healthcare and wellbeing Manufacture of computers and peripheral equipment

Previous Company Names

PULSEDATA INTERNATIONAL (EUROPE) LIMITED 8 Nov 2001 — 25 Feb 2005
PULSE DATA INTERNATIONAL (U.K.) LIMITED 10 Apr 1992 — 8 Nov 2001
PRIME OPTIC LIMITED 29 Jan 1992 — 10 Apr 1992
LAROGRANGE LIMITED 16 Jan 1992 — 29 Jan 1992
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £3M £48K 2024 year on year
Total assets £4M £466K 2024 year on year
Total Liabilities £1M £515K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Russell Smith House 2 Bullmatt Business Centre Northampton Road Rushden Northamptonshire NN10 6AR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUMANWARE EUROPE LTD (02678026), an active healthcare and wellbeing company based in Rushden, United Kingdom. Incorporated 16 Jan 1992. Manufacture of computers and peripheral equipment. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£470.65k

Increased by £139.24k (+42%)

Net Assets

£2.54M

Increased by £48.25k (+2%)

Total Liabilities

£1.01M

Decreased by £514.70k (-34%)

Turnover

£9.52M

Decreased by £138.95k (-1%)

Employees

25

Increased by 1 (+4%)

Debt Ratio

28%

Decreased by 10 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Technologies Humanware Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Essilorluxotitica Sa

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HUMANWARE EUROPE LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 2, Bullmatt Business Centre, Northampton Road, Rushden (NN10 6AR) NORTH NORTHAMPTONSHIRE
Leasehold-11 Nov 2020
Unit 2, Bullmatt Business Centre, Northampton Road, Rushden (NN10 6AR) NORTH NORTHAMPTONSHIRE
Leasehold-19 Jun 2015
Unit 2, Bullmatt Business Centre, Northampton Road, Rushden (NN10 6AR) NORTH NORTHAMPTONSHIRE
Leasehold-16 Feb 2006
Unit 2, Bullmatt Business Centre, Northampton Road, Rushden (NN10 6AR)
Leasehold
Added 11 Nov 2020
District NORTH NORTHAMPTONSHIRE
Unit 2, Bullmatt Business Centre, Northampton Road, Rushden (NN10 6AR)
Leasehold
Added 19 Jun 2015
District NORTH NORTHAMPTONSHIRE
Unit 2, Bullmatt Business Centre, Northampton Road, Rushden (NN10 6AR)
Leasehold
Added 16 Feb 2006
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Feb 2024Confirmation StatementConfirmation statement made on 15 Jan 2024 with no updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Feb 2024 Confirmation Statement

Confirmation statement made on 15 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024

Confirmation statement made on 15 Jan 2024 with no updates

2 years ago on 23 Feb 2024