CompanyTrack
H

HUMBLY GROVE ENERGY SERVICES LIMITED

Active Alton

Distribution of gaseous fuels through mains

0 employees
Distribution of gaseous fuels through mains
H

HUMBLY GROVE ENERGY SERVICES LIMITED

Distribution of gaseous fuels through mains

Founded 19 Aug 2004 Active Alton, United Kingdom 0 employees
Distribution of gaseous fuels through mains
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £10.43M £189.00K 2024 year on year
Total assets £10.43M £189.00K 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Weston Common The Avenue Lasham Alton Hants GU34 5SY United Kingdom

Credit Report

Discover HUMBLY GROVE ENERGY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.43M

Increased by £189.00k (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20115,000,000£5.00m£5.00m

Officers

Officers

4 active 29 resigned
Status
Michal BalakDirectorSlovakSlovakia4210 Nov 2022Active
Michal TakáčDirectorSlovakSwitzerland3720 Mar 2020Active
Paul Robert JordanDirectorBritishUnited Kingdom501 Jul 2020Active
Robert BundilDirectorCzechCzech Republic5020 Mar 2020Active

Shareholders

Shareholders (1)

Humbly Grove Energy Limited
100.0%
5,001,0008 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Humbly Grove Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HUMBLY GROVE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK INVESTMENTS LTD united kingdom
HUMBLY GROVE ENERGY SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with updatesView(4 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-02 with updatesView(4 pages)
8 Aug 2024OfficersChange to director Mr Michal Takáč on 2024-02-29View(2 pages)
19 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with updates

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-02 with updates

8 Aug 2024 Officers

Change to director Mr Michal Takáč on 2024-02-29

19 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2024-09-02 with updates

1 years ago on 3 Sept 2024

Change to director Mr Michal Takáč on 2024-02-29

1 years ago on 8 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Jun 2024