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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
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Contact
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
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1976
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 (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£49.38K
Decreased by £41.76K (-46%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£507.02K
Decreased by £558.89K (-52%)
Total Liabilities
-£450.1K
Decreased by £603.46K (-57%)
Net Assets
£56.92K
Increased by £44.58K (+361%)
Debt Ratio (%)
89%
Decreased by 10.07% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Mr Nicholas Howard Bone (PSC) Details Changed
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 25 Nov 2025
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
Repayment History
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