Howards Holdings started in year 2014 as Private Limited Company with registration number 09263805. The Howards Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stafford at Newport House. Postal code: ST16 1DA. Since 2018-07-19 Howards Holdings Limited is no longer carrying the name Howards Management.
At the moment there are 2 directors in the the company, namely Ryan H. and Matthew B.. In addition one secretary - Joanne A. - is with the firm. As of 28 April 2024, there were 2 ex directors - Clive B., Adele L. and others listed below. There were no ex secretaries.
| Office Address | Newport House |
| Office Address2 | Newport Road |
| Town | Stafford |
| Post code | ST16 1DA |
| Country of origin | United Kingdom |
| Registration Number | 09263805 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 03 August 2018
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 14 October 2014
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Howards Management | July 19, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 81 317 | 231 627 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 732 | 1 726 | ||||||
| Cash Bank On Hand | 1 726 | 2 009 | 1 185 | 1 745 | 54 926 | 10 850 | 10 881 | |
| Current Assets | 5 732 | 5 476 | 54 107 | 2 039 | 2 599 | 55 780 | 11 704 | 11 735 |
| Debtors | 3 750 | 52 098 | 854 | 854 | 854 | 854 | 854 | |
| Net Assets Liabilities | 231 627 | 977 350 | 1 629 458 | 1 630 017 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 139 134 | 231 627 | ||||||
| Other Debtors | 3 750 | 52 098 | 854 | 854 | 854 | 854 | 854 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 500 | 2 500 | ||||||
| Profit Loss Account Reserve | 136 634 | 229 127 | ||||||
| Shareholder Funds | 81 317 | 231 627 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 50 000 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 50 000 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 10 000 | |||||
| Corporation Tax Due Within One Year | 57 817 | 81 210 | ||||||
| Creditors | 686 733 | 549 233 | 93 266 | 93 267 | 570 000 | 510 000 | 485 000 | |
| Creditors Due After One Year | 860 691 | 686 732 | ||||||
| Creditors Due Within One Year | 195 317 | 218 710 | ||||||
| Dividends Paid | 119 190 | |||||||
| Investments Fixed Assets | 1 131 593 | 1 131 593 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 |
| Investments In Group Undertakings | 1 131 593 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 | |
| Net Current Assets Liabilities | -131 768 | -213 233 | -194 102 | -91 227 | -90 668 | -192 145 | -221 913 | -181 882 |
| Number Shares Allotted | 250 | 250 | ||||||
| Other Creditors | 686 733 | 549 233 | 25 657 | 63 457 | 570 000 | 510 000 | 455 000 | |
| Other Creditors After One Year | 860 691 | 686 732 | ||||||
| Other Creditors Due Within One Year | 137 500 | 137 500 | ||||||
| Other Taxation Social Security Payable | 81 210 | 110 710 | 67 609 | 29 810 | 29 809 | 20 001 | 20 001 | |
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 146 506 | |||||||
| Profit Loss For Period | 324 840 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 129 315 | 129 315 | 129 315 | 129 315 | 129 315 | 129 315 | ||
| Share Capital Allotted Called Up Paid | 250 | 250 | ||||||
| Total Assets Less Current Liabilities | 999 825 | 918 360 | 1 655 898 | 1 758 773 | 1 759 332 | 1 657 855 | 1 628 087 | 1 668 118 |
| Total Dividend Payment | 174 530 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-31 filed on: 11th, March 2024 |
confirmation statement | Free Download (8 pages) |
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