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W Howard Group Ltd

W Howard Group Ltd is an active company incorporated on 14 March 2001 with the registered office located in Warrington, Cheshire. W Howard Group Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179813
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 4 months 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 (11 months remaining)
Address
Unit 11 Albion Park Warrington Road
Glazebury
Warrington
WA3 5PG
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ
Telephone
01942881900
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1940
Mr. Jonathan Alan Grant
PSC • British • Lives in UK • Born in Jun 1965
Mrs Frances Barbara Grant
PSC • British • Lives in England • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Howard Limited
Jonathan Alan Grant is a mutual person.
Active
The Wrekin OLD Hall Trust Limited
Jonathan Alan Grant is a mutual person.
Active
Timber Development UK Limited
Jonathan Alan Grant is a mutual person.
Active
Primer Mould Ltd
Jonathan Alan Grant is a mutual person.
Active
Polyco Limited
Jonathan Alan Grant is a mutual person.
Active
W Howard Investments Limited
Jonathan Alan Grant is a mutual person.
Active
Pillo Wood Fibre Ltd
Jonathan Alan Grant is a mutual person.
Active
Pillo Ltd
Jonathan Alan Grant 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
£1.12M
Decreased by £1.19M (-51%)
Turnover
£1.12M
Decreased by £21.26M (-95%)
Employees
Unreported
Decreased by 111 (-100%)
Total Assets
£6.44M
Decreased by £14.02M (-69%)
Total Liabilities
-£5.12M
Decreased by £3.26M (-39%)
Net Assets
£1.32M
Decreased by £10.76M (-89%)
Debt Ratio (%)
79%
Increased by 38.54% (+94%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 17 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ to Unit 11 Albion Park Warrington Road Glazebury Warrington WA3 5PG on 11 November 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Purchase of own shares.
Submitted on 17 Jun 2024
Cancellation of shares. Statement of capital on 19 February 2024
Submitted on 11 Jun 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 31 May 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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