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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 26 years ago.
Status
Active
Active since incorporation
Company No
03662159
Private limited company
Age
26 years
Incorporated 5 November 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Ground Floor, Unit 11, Oak Spinney Park
Ratby Lane
Leicester
LE3 3AW
England
Address changed on 2 Sep 2025 (4 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • American • Lives in United States • Born in Oct 1972
Director • Secretary • None • American • Lives in United States • Born in Sep 1972
Director • Publisher • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Sep 1971
Opus Pond Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opuspond Limited
Michael Bauer and Sanjay Prasad are mutual people.
Active
Calibre Audio
Mr Miles Edward Stevens-Hoare 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
Registered Address Changed
4 Days Ago on 2 Sep 2025
Registered Address Changed
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Sanjay Prasad Appointed
9 Months Ago on 27 Nov 2024
Sanjay Prasad Appointed
9 Months Ago on 27 Nov 2024
Michael Bauer Resigned
9 Months Ago on 27 Nov 2024
Michael Bauer Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Michael Daniel Paull Appointed
1 Year Ago on 14 Aug 2024
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Documents
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
Appointment of Sanjay Prasad as a director on 27 November 2024
Submitted on 4 Dec 2024
Appointment of Sanjay Prasad as a secretary on 27 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Michael Bauer as a secretary on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Michael Bauer as a director on 27 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Michael Daniel Paull as a director on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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