HUMBLY GROVE ENERGY SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£11m
+1.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£257k
-1.5% vs 2024
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £245,000 | £261,000 | £257,000 | -1.5% | |
| Net profit | £192,000 | £189,000 | £187,000 | -1.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £10,430,000 | £10,617,000 | +1.8% | |
| Net assets | £10,241,000 | £10,430,000 | £10,617,000 | +1.8% | |
| Equity | £10,241,000 | £10,430,000 | £10,617,000 | +1.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HUMBLY GROVE ENERGY SERVICES LIMITED 2012-02-15 → present
- STAR ENERGY GAS STORAGE SERVICES LIMITED 2004-08-19 → 2012-02-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “No material post balance sheet events have been identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALAK, Michal | Director | 2022-11-10 | Sep 1983 | Slovak |
| BUNDIL, Robert | Director | 2020-03-20 | May 1975 | Czech |
| JORDAN, Paul Robert | Director | 2020-07-01 | Nov 1975 | British |
| TAKÁČ, Michal | Director | 2020-03-20 | Apr 1988 | Slovak |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFITT, Joseph William, Mr. | Secretary | 2012-04-24 | 2016-05-19 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2023-07-05 |
| GRAY, Timilehin Ayodele | Secretary | 2016-05-19 | 2017-03-31 |
| JUDD, Colin | Secretary | 2004-08-19 | 2011-09-19 |
| LUSKIE, Kendal Jenna, Ms. | Secretary | 2017-03-31 | 2018-12-20 |
| NETTLETON, John Marcus | Secretary | 2020-03-20 | 2020-05-24 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2018-12-20 | 2020-03-20 |
| RAMBHAI, Nailesh Kantilal | Secretary | 2011-09-19 | 2012-04-24 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-08-19 | 2004-08-19 |
| ADNAN, Wan Teh Zainab | Director | 2016-04-26 | 2020-03-20 |
| FERNANDO, Adrian | Director | 2004-08-19 | 2007-09-13 |
| HADI, Mohamed Fasluddeen Bin Abdul, Mr. | Director | 2017-03-21 | 2020-03-20 |
| HORGAN, Melvyn John, Dr | Director | 2004-08-19 | 2011-10-14 |
| JUDD, Colin | Director | 2004-08-19 | 2011-11-21 |
| JUROVÝCH, Matúš | Director | 2020-03-20 | 2022-11-09 |
| JUSOH, Muhammad Zamri | Director | 2011-10-18 | 2012-02-07 |
| KARUNAKARAN, Pramod Kumar | Director | 2011-10-18 | 2012-02-07 |
| MOORS, Arthur John | Director | 2020-03-20 | 2020-06-30 |
| MOORS, Arthur John, Mr. | Director | 2012-07-24 | 2020-03-20 |
| MUHAMMAD RADZI, Ahmad Hakimi | Director | 2012-02-07 | 2013-03-05 |
| MURPHY, Fergal Gerard | Director | 2012-02-07 | 2020-03-20 |
| OTHMAN, Emran | Director | 2011-10-18 | 2012-02-07 |
| PEARSON, Roger Guy | Director | 2007-07-05 | 2012-06-29 |
| REINISCH, Klaus | Director | 2011-09-19 | 2017-01-13 |
| SHANTA, Andrew Bernard | Director | 2013-03-05 | 2016-03-29 |
| TENGKU AZIZ, Muhammad Taufik, Tengku | Director | 2011-10-18 | 2012-02-07 |
| WESSEL, Roland Wessel | Director | 2004-08-19 | 2011-11-21 |
| YAP, Swee Yoke, Madam | Director | 2011-10-18 | 2012-02-07 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-08-19 | 2004-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Humbly Grove Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | CH01 | officers | Change person director company with change date | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.