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Howardson Group Limited

Howardson Group Limited is an active company incorporated on 9 November 1959 with the registered office located in Ashbourne, Derbyshire. Howardson Group Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00641526
Private limited company
Age
65 years
Incorporated 9 November 1959
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Howardson Works
Ashbourne Road
Kirk Langley
Derby
DE6 4NJ
Same address for the past 36 years
Telephone
01332824777
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jan 1989
Director • PSC • Engineer • British • Lives in England • Born in Jul 1960
Mrs Julia Howard
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoillant Properties Limited
Mr Ian David Howard and Mrs Megan Oliver are mutual people.
Active
ALL British Precision Ltd
Mr Ian David Howard is a mutual person.
Active
White Stag Limited
Mrs Megan Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £735K (-29%)
Turnover
£16.95M
Increased by £263K (+2%)
Employees
78
Increased by 6 (+8%)
Total Assets
£13.34M
Increased by £1.13M (+9%)
Total Liabilities
-£1.96M
Increased by £147K (+8%)
Net Assets
£11.38M
Increased by £985K (+9%)
Debt Ratio (%)
15%
Decreased by 0.15% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Shares Cancelled
15 Days Ago on 7 Oct 2025
Medium Accounts Submitted
27 Days Ago on 25 Sep 2025
Shares Cancelled
2 Months Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 18 Aug 2025
Accounting Period Shortened
2 Months Ago on 1 Aug 2025
Own Shares Purchased
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Megan Oliver (PSC) Appointed
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 26 September 2025
Submitted on 7 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 25 Sep 2025
Cancellation of shares. Statement of capital on 5 August 2025
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 18 Aug 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 25 Oct 2024
Notification of Megan Oliver as a person with significant control on 2 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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