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Howard De Walden Estates Limited

Howard De Walden Estates Limited is an active company incorporated on 15 November 1963 with the registered office located in London, Greater London. Howard De Walden Estates Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00781024
Private limited company
Age
62 years
Incorporated 15 November 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
02075803163
Email
Available in Endole App
Website
People
Officers
20
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1937 • Housewife
Director • Director • Farmer • British • Lives in UK • Born in Aug 1941
Director • Director • British • Lives in UK • Born in Apr 1947 • Housewife
Director • British • Born in Jan 1957
Director • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates Holdings Limited
Marc Edward Charles Gilbard, Andrew Mark Griffith, and 12 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Management Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
Marylebone Village Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
Elton Estates Company Limited
Sir William Henry Proby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.55M
Decreased by £26.57M (-49%)
Turnover
£162.38M
Increased by £10.96M (+7%)
Employees
167
Decreased by 4 (-2%)
Total Assets
£4.35B
Increased by £65.52M (+2%)
Total Liabilities
-£1.62B
Decreased by £7.88M (-0%)
Net Assets
£2.73B
Increased by £73.39M (+3%)
Debt Ratio (%)
37%
Decreased by 0.75% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Mr Nicholas John Sebastian White Details Changed
4 Months Ago on 23 Sep 2025
Lord Peter John Joseph Howard De Walden Appointed
4 Months Ago on 23 Sep 2025
Mr Nicholas John Sebastian White Appointed
4 Months Ago on 23 Sep 2025
Mrs Sophia Jane Elizabeth Ruck Appointed
4 Months Ago on 23 Sep 2025
Mr Alexander John Sebastian Acloque Appointed
4 Months Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Own Shares Purchased
1 Year 1 Month Ago on 10 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 10 Dec 2024
Toby Richard Shannon Details Changed
14 Years Ago on 28 Jun 2011
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Documents
Director's details changed for Toby Richard Shannon on 28 June 2011
Submitted on 8 Jan 2026
Director's details changed for Mr Nicholas John Sebastian White on 23 September 2025
Submitted on 5 Jan 2026
Confirmation statement made on 20 November 2025 with no updates
Submitted on 24 Nov 2025
Appointment of Lord Peter John Joseph Howard De Walden as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Nicholas John Sebastian White as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Alexander John Sebastian Acloque as a director on 23 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Purchase of own shares.
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 25 August 2021
Submitted on 10 Dec 2024
Repayment History
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