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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 61 years ago.
Status
Active
Active since incorporation
Company No
00781024
Private limited company
Age
61 years
Incorporated 15 November 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months 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 (1 year 2 months remaining)
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
19
Shareholders
1
Controllers (PSC)
1
Director • Housewife • British • Lives in UK • Born in Aug 1935
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates Holdings Limited
Mr Mark Kildea, Elizabeth ANN Peace, and 12 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Mr Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Management Limited
Mr Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Marylebone Village Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Mr Mark Kildea, Mr Julian Kenneth Best, 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
Lord Peter John Joseph Howard De Walden Appointed
25 Days Ago on 23 Sep 2025
Mr Nicholas John Sebastian White Appointed
25 Days Ago on 23 Sep 2025
Mrs Sophia Jane Elizabeth Ruck Appointed
25 Days Ago on 23 Sep 2025
Mr Alexander John Sebastian Acloque Appointed
25 Days Ago on 23 Sep 2025
Full Accounts Submitted
25 Days Ago on 23 Sep 2025
Own Shares Purchased
10 Months Ago on 10 Dec 2024
Shares Cancelled
10 Months Ago on 10 Dec 2024
Mrs Leonie Claire Watson Brock Appointed
10 Months Ago on 3 Dec 2024
Karen Teresa Inman Resigned
10 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
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Documents
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
Cancellation of shares. Statement of capital on 25 August 2021
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 10 Dec 2024
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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