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W F Howes Limited

W F Howes Limited is an active company incorporated on 5 November 1998 with the registered office located in Leicester, Leicestershire. W F Howes Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03662159
Private limited company
Age
27 years
Incorporated 5 November 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 October 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ground Floor, Unit 11, Oak Spinney Park
Ratby Lane
Leicester
LE3 3AW
England
Address changed on 2 Sep 2025 (3 months ago)
Previous address was Unit 5 st Georges House, Rearsby Business Park Gaddesby Lane, Rearsby Leicester Leics LE7 4YH England
Telephone
01664423000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1982
Director • Publisher • British • Lives in England • Born in Sep 1967
Opus Pond Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opuspond Limited
Bharvi Manojkumar Ladha Booton and Miles Edward Stevens-Hoare are mutual people.
Active
Calibre Audio
Miles Edward Stevens-Hoare is a mutual person.
Active
SB And BB Properties (UK) Limited
Bharvi Manojkumar Ladha Booton 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
£1.55M
Increased by £690K (+80%)
Turnover
£16.73M
Increased by £3.24M (+24%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£25.26M
Increased by £4.23M (+20%)
Total Liabilities
-£3.79M
Increased by £809K (+27%)
Net Assets
£21.47M
Increased by £3.42M (+19%)
Debt Ratio (%)
15%
Increased by 0.83% (+6%)
Latest Activity
Sanjay Prasad Resigned
1 Month Ago on 27 Oct 2025
Michael Daniel Paull Resigned
1 Month Ago on 27 Oct 2025
Sanjay Prasad Resigned
1 Month Ago on 27 Oct 2025
Mrs Bharvi Manojkumar Ladha Booton Appointed
1 Month Ago on 27 Oct 2025
Mrs Bharvi Manojkumar Ladha Booton Appointed
1 Month Ago on 27 Oct 2025
Mr Miles Edward Stevens-Hoare Details Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Registered Address Changed
3 Months Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 25 Apr 2025
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Documents
Director's details changed for Mr Miles Edward Stevens-Hoare on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Bharvi Manojkumar Ladha Booton as a director on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Bharvi Manojkumar Ladha Booton as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sanjay Prasad as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sanjay Prasad as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Michael Daniel Paull as a director on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Registered office address changed from Unit 5 st Georges House, Rearsby Business Park Gaddesby Lane, Rearsby Leicester Leics LE7 4YH England to Ground Floor, Unit 11, Oak Spinney Park Ground Floor, Unit 11, Oak Spinney Park Ratby Lane Leicester LE3 3AW on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Ground Floor, Unit 11, Oak Spinney Park Ground Floor, Unit 11, Oak Spinney Park Ratby Lane Leicester LE3 3AW England to Ground Floor, Unit 11, Oak Spinney Park Ratby Lane Leicester LE3 3AW on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Repayment History
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