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Howard De Walden Estates Holdings Limited

Howard De Walden Estates Holdings Limited is an active company incorporated on 28 November 2007 with the registered office located in London, Greater London. Howard De Walden Estates Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06439246
Private limited company
Age
17 years
Incorporated 28 November 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
02074946900
Email
Available in Endole App
Website
People
Officers
19
Shareholders
40
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates Limited
The Honourable Camilla Anne Bronwen Acloque, Marc Edward Charles Gilbard, and 12 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Management Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Marylebone Village Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Elton Estates Company Limited
Sir William Henry Proby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.79M
Decreased by £26.46M (-49%)
Turnover
£164.95M
Increased by £11.14M (+7%)
Employees
167
Decreased by 4 (-2%)
Total Assets
£4.37B
Increased by £73.86M (+2%)
Total Liabilities
-£1.49B
Decreased by £8.26M (-1%)
Net Assets
£2.89B
Increased by £82.12M (+3%)
Debt Ratio (%)
34%
Decreased by 0.78% (-2%)
Latest Activity
Mrs Sophia Jane Elizabeth Ruck Appointed
29 Days Ago on 23 Sep 2025
Mr Alexander John Sebastian Acloque Appointed
29 Days Ago on 23 Sep 2025
Mr Nicholas John Sebastian White Appointed
29 Days Ago on 23 Sep 2025
Lord Peter John Joseph Howard De Walden Appointed
29 Days Ago on 23 Sep 2025
Group Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mrs Leonie Claire Watson Brock Appointed
10 Months Ago on 3 Dec 2024
Karen Teresa Inman Resigned
10 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Mary Hazel Caridwen Lady Howard De Walden Resigned
1 Year 3 Months Ago on 13 Jul 2024
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Documents
Appointment of Mr Nicholas John Sebastian White as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Alexander John Sebastian Acloque as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Lord Peter John Joseph Howard De Walden as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on 23 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 28 November 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Statement of capital on 17 September 2024
Submitted on 6 Nov 2024
Repayment History
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