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Nicholas Howard Ltd

Nicholas Howard Ltd is an active company incorporated on 27 January 2009 with the registered office located in Andover, Hampshire. Nicholas Howard Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06802887
Private limited company
Age
16 years
Incorporated 27 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Brookwood House Old Salisbury Road
Abbotts Ann
Andover
Hampshire
SP11 7NS
Same address for the past 15 years
Telephone
08455194291
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jan 1977
Mr Nicholas Howard Bone
PSC • British • Lives in England • Born in Jan 1977
Mrs Kate Cerian Bone
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cariad Properties Ltd
Kate Cerian Bone and Nicholas Howard Bone are mutual people.
Active
Extend Managed Resource Solutions Limited
Kate Cerian Bone and Nicholas Howard Bone are mutual people.
Active
Dragonfly Placements Ltd
Nicholas Howard Bone is a mutual person.
Active
Tifo Sports Management Limited
Nicholas Howard Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£91.13K
Increased by £34.24K (+60%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.07M
Increased by £247.29K (+30%)
Total Liabilities
-£1.05M
Increased by £308.42K (+41%)
Net Assets
£12.34K
Decreased by £61.13K (-83%)
Debt Ratio (%)
99%
Increased by 7.82% (+9%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Mr Nicholas Howard Bone (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Satisfaction of charge 068028870001 in full
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Mr Nicholas Howard Bone as a person with significant control on 1 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Sub-division of shares on 1 February 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registration of charge 068028870002, created on 19 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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