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Howmac Limited

Howmac Limited is an active company incorporated on 29 August 1985 with the registered office located in Chipping Campden, Gloucestershire. Howmac Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01942924
Private limited company
Age
40 years
Incorporated 29 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Meon House Stratford Road
Mickleton
Chipping Campden
Gloucestershire
GL55 6SU
Same address for the past 29 years
Telephone
01484657736
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in Spain • Born in Nov 1969
Director • British • Lives in England • Born in May 1942
Secretary • British • Lives in England • Born in Apr 1955
The Morgan Trust Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillban Ltd
Charles Alfred Richard Gillams is a mutual person.
Active
Gillev Ltd
Charles Alfred Richard Gillams is a mutual person.
Active
J.J.Duckworth (Estates) Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Morgan, Hemingway & Co. Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Parasol Holdings Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Second Trinity Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Milton Consulting Ltd
Charles Alfred Richard Gillams is a mutual person.
Active
The Morgan Trust Company Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£33.48K
Decreased by £59.96K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.48K
Decreased by £66.21K (-66%)
Total Liabilities
-£3.25K
Decreased by £420 (-11%)
Net Assets
£30.24K
Decreased by £65.79K (-69%)
Debt Ratio (%)
10%
Increased by 6.02% (+164%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Shares Consolidated
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 23 Aug 2023
Accounts for a small company made up to 31 August 2022
Submitted on 14 Apr 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 12 Sep 2022
Statement of capital on 15 June 2022
Submitted on 15 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Solvency Statement dated 10/05/22
Submitted on 24 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year