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Howard Ventures Limited

Howard Ventures Limited is an active company incorporated on 3 August 2006 with the registered office located in Cambridge, Cambridgeshire. Howard Ventures Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05895937
Private limited company
Age
19 years
Incorporated 3 August 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
93 Regent Street
Cambridge
CB2 1AW
Same address since incorporation
Telephone
01223312910
Email
Available in Endole App
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Investment Company Limited
Caroline Laura Elizabeth Margaret Bewes, Nicholas Cecil John Bewes, and 5 more are mutual people.
Active
Airlite Finance Limited
Caroline Laura Elizabeth Margaret Bewes, Nicholas Cecil John Bewes, and 1 more are mutual people.
Active
Howard Developments Ltd
Nicholas Cecil John Bewes, Richard John Meakin, and 1 more are mutual people.
Active
Howard Equity Holdings Limited
Nicholas Cecil John Bewes, Richard John Meakin, and 1 more are mutual people.
Active
Howard Capital Limited
Nicholas Cecil John Bewes, Andrew James Hynard, and 1 more are mutual people.
Active
Howard Property Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Lewisham Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Grove Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Brands
Howard Group
Howard Group is a third generation family-owned company that has transitioned from a coal and coke delivery business to a regional property developer and investor.
Unity Campus Cambridge
Unity Campus is a science campus that provides laboratory and office spaces for life science companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £691K (+67%)
Turnover
£8.08M
Decreased by £29.1M (-78%)
Employees
20
Increased by 2 (+11%)
Total Assets
£30.47M
Decreased by £3.11M (-9%)
Total Liabilities
-£9.72M
Decreased by £3M (-24%)
Net Assets
£20.75M
Decreased by £106K (-1%)
Debt Ratio (%)
32%
Decreased by 5.99% (-16%)
Latest Activity
Howard Investment Company Limited (PSC) Appointed
1 Month Ago on 13 Oct 2025
Gavin Edward Oliver Howard (PSC) Resigned
1 Month Ago on 13 Oct 2025
William Ralph Riley (PSC) Resigned
1 Month Ago on 13 Oct 2025
Caroline Laura Elizabeth Margaret Bewes (PSC) Resigned
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Group Accounts Submitted
6 Months Ago on 5 Jun 2025
Mrs Caroline Laura Elizabeth Margaret Bewes (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Judith Howard (PSC) Resigned
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Resolutions
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 16303649
Submitted on 29 Oct 2025
Cessation of Caroline Laura Elizabeth Margaret Bewes as a person with significant control on 13 October 2025
Submitted on 28 Oct 2025
Cessation of William Ralph Riley as a person with significant control on 13 October 2025
Submitted on 28 Oct 2025
Cessation of Gavin Edward Oliver Howard as a person with significant control on 13 October 2025
Submitted on 28 Oct 2025
Notification of Howard Investment Company Limited as a person with significant control on 13 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 27 September 2025
Submitted on 13 Oct 2025
Repayment History
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