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Howard's And Company (Brentwood) Limited

Howard's And Company (Brentwood) Limited is an active company incorporated on 18 April 1957 with the registered office located in Loughton, Essex. Howard's And Company (Brentwood) Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00582566
Private limited company
Age
68 years
Incorporated 18 April 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 27 December 2024 (1 year 1 month ago)
Next confirmation dated 27 December 2025
Was due on 10 January 2026 (17 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 days remaining)
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1963
Mark Andrew Carroll
PSC • British • Lives in UK • Born in Feb 1955
Withers Trust Corporation Limited
PSC
Mr Jonathan Mark James O'Shea
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Ashley Mecklenburgh is a mutual person.
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Longfeld Investment Company Limited
Paul Ashley Mecklenburgh is a mutual person.
Active
Clune Court (Shenfield) Management Limited
Paul Ashley Mecklenburgh is a mutual person.
Active
Blunreach Properties Limited
Paul Ashley Mecklenburgh is a mutual person.
Active
Longfeld Investment Company (Shenfield) Limited
Paul Ashley Mecklenburgh is a mutual person.
Active
M.C.C. Shenfield Ltd
Paul Ashley Mecklenburgh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£33.49K
Increased by £13.78K (+70%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£42.38K
Increased by £6.98K (+20%)
Total Liabilities
-£13.41K
Decreased by £6.62K (-33%)
Net Assets
£28.96K
Increased by £13.6K (+88%)
Debt Ratio (%)
32%
Decreased by 24.94% (-44%)
Latest Activity
Mark Andrew Carroll Resigned
3 Months Ago on 9 Oct 2025
Lawrence Edward Shafier Resigned
6 Months Ago on 28 Jul 2025
Full Accounts Submitted
12 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 11 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Mr Lawrence Edward Shafier Details Changed
2 Years 7 Months Ago on 30 Jun 2023
Mr Lawrence Edward Shafier Appointed
2 Years 7 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
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Documents
Termination of appointment of Mark Andrew Carroll as a director on 9 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Lawrence Edward Shafier as a director on 28 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Feb 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 8 Jan 2024
Director's details changed for Mr Lawrence Edward Shafier on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Lawrence Edward Shafier as a director on 16 June 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 27 December 2022 with updates
Submitted on 18 Jan 2023
Repayment History
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