HUMBER GATEWAY OFTO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
However, until the issue is mitigated, there is a material uncertainty as to whether the subordinated debt will be fully repaid when it becomes due. This may cast significant doubt on the Company's ability to continue as a going concern in the later years of the project.
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4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, until the issue is mitigated, there is a material uncertainty as to whether the subordinated debt will be fully repaid when it becomes due. This may cast significant doubt on the Company's ability to continue as a going concern in the later years of the project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Jonathan | Director | 2024-12-04 | Sep 1980 | British |
| PULUR, Tarkan | Director | 2025-01-10 | Nov 1976 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNTER, Moira | Secretary | 2021-08-20 | 2025-09-11 |
| DAVISON, Peter | Secretary | 2017-12-21 | 2018-09-26 |
| FOUCHE, Adeline June | Secretary | 2016-03-09 | 2016-08-18 |
| HOLDEN, Rosamond | Secretary | 2018-09-26 | 2021-08-20 |
| SHUTT, Sarah | Secretary | 2017-03-16 | 2017-12-21 |
| URWIN, Steven | Secretary | 2025-10-03 | 2025-12-23 |
| WILLIAMS, Clayre Shona | Secretary | 2016-08-18 | 2017-03-16 |
| BURGESS, Benjamin Michael | Director | 2021-02-19 | 2024-02-27 |
| COLLINS, Rebecca | Director | 2016-03-09 | 2020-05-01 |
| EDWARDS, Robert John | Director | 2024-05-29 | 2025-12-23 |
| GILL, Paul Ellis | Director | 2024-02-27 | 2024-12-04 |
| GILL, Paul Ellis | Director | 2020-05-01 | 2022-10-18 |
| JONES, Sion Laurence | Director | 2016-03-09 | 2017-12-21 |
| ROOKE, Simon | Director | 2016-03-09 | 2017-08-01 |
| SHERMAN, Jemma Louise | Director | 2022-10-18 | 2025-01-10 |
| SINCLAIR, John | Director | 2017-08-01 | 2024-05-29 |
| WAKEFIELD, Nathan John | Director | 2017-12-21 | 2021-02-19 |
| WALKER, Brian Roland | Director | 2016-03-09 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Humber Gateway Ofto Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Humber Gateway Ofto Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
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.
Year-on-year
Latest filed period vs the prior one