HUMBLE ANGEL RECORDS LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £-46.35K £45.12K 2025 year on year

Total assets £0.00 £9.74K 2025 year on year

Total Liabilities £-53.55K £64.52K 2025 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

6 Bramhall Drive High Generals Wood Sunderland NE38 9DB United Kingdom

Office ()

Newcastle Upon Tyne, Newcastle upon Tyne, United Kingdom, Europe

Website

humbleangelrecords.com

Credit Report

Discover HUMBLE ANGEL RECORDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£80.00

Decreased by £1.02k (-93%)

Net Assets

-£46.35k

Decreased by £45.12k (-3665%)

Total Liabilities

-£53.55k

Decreased by £64.52k (-588%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 113 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

1 active 1 resigned

Show resigned officers

						Status
Kieron Donoghue	Director	English	United Kingdom	52	2 Jan 2018	Active

Shareholders

Shareholders (3)


Kieron Donoghue	74.0%	1,000	Ordinary	15 Jan 2020
The North East (erdf) Innovation Fund Limited Partnership	14.9%	201	Ordinary A	15 Jan 2020
The North East (erdf) Innovation Fund Limited Partnership	11.1%	150	Ordinary	15 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Innovation Gp Limited

United Kingdom

Active

Notified 19 Jul 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm

Kieron Donoghue

English

Active

Notified 2 Jan 2018

Residence United Kingdom

DOB March 1973

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

INNOVATION GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHSTAR VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE NORTHSTAR FOUNDATION united kingdom

NORTHSTAR VENTURES GROUP LIMITED united kingdom

HUMBLE ANGEL RECORDS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2025-01-31	View(7 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-01 with no updates	View(3 pages)
9 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(7 pages)
9 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-01 with no updates	View(3 pages)