Ltd Facts The UK company register, as filed

Register entry · No. 09075859

HUMPHREYS & TARRAN LTD

Active Private Limited Company Incorporated 9 Jun 2014

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £36,493 to £9,261 in a year.

    Accounts to 1 Jul 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 9 Jun 2014 (12 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 11, MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, WALES, CH7 1XP

    As filed with Companies House.

  2. Nature of business

    • 42910 Construction of water projects

  3. Accounts

    Next due
    1 Apr 2027
    Last made up to
    1 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HUMPHREYS & TARRAN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Jul 2025 not published not published £9,261 £66,390 3
1 Jul 2024 not published not published £36,493 £74,865 3
1 Jul 2023 not published not published £17,972 £69,223 3
1 Jul 2022 not published not published £90,791 £87,241 3
1 Jul 2021 not published not published £26,960 £61,033 3
30 Jun 2020 not published not published — £37,574 4

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennis Ian Humphreys Civil Engineer Director 9 Jun 2014 — September 1964 British · Wales
Anna Marie Humphreys Secretary 9 Jun 2014 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dennis Ian Humphreys Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm 6 Apr 2016 — September 1964 British · United Kingdom
Mrs Anna Marie Humphreys Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm 6 Apr 2016 — July 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUMPHREYS & TARRAN LTD still trading?

The register shows HUMPHREYS & TARRAN LTD as active.

What does HUMPHREYS & TARRAN LTD do?

It files the industry code 42910 (Construction of water projects).

When was HUMPHREYS & TARRAN LTD set up?

It was incorporated on 9 June 2014.

When are HUMPHREYS & TARRAN LTD's accounts due?

Next accounts are due by 1 April 2027. The last accounts were made up to 1 July 2025.

When is HUMPHREYS & TARRAN LTD's next confirmation statement due?

By 29 May 2027.

Who runs HUMPHREYS & TARRAN LTD?

HUMPHREYS & TARRAN LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42910), active, set up around the same time. More in this industry →

  1. 09352369 MICHAEL NORTON WATER CONSULTANCY LIMITED Active Private Limited Company Inc. 12 Dec 2014 42910 · Construction of water projects
  2. 09336905 LA & EA CONSULTANTS LTD Active Private Limited Company Inc. 2 Dec 2014 42910 · Construction of water projects
  3. 09332034 IPTAC LIMITED Active Private Limited Company Inc. 28 Nov 2014 42910 · Construction of water projects
  4. 09329002 TI10 LIMITED Active Private Limited Company Inc. 26 Nov 2014 42910 · Construction of water projects
  5. 09313701 IAN MACE CONSTRUCTION MANAGEMENT LIMITED Active Private Limited Company Inc. 17 Nov 2014 42910 · Construction of water projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House