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Howard Sawston Ltd

Howard Sawston Ltd is an active company incorporated on 17 November 2010 with the registered office located in Cambridge, Cambridgeshire. Howard Sawston Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07442749
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
93 Regent Street
Cambridge
CB2 1AW
Same address since incorporation
Telephone
01223312910
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Apr 1967
Howard Commercial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont Sawston Ltd
Mr Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Bedford Limited
Mr Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Airlite Finance Limited
Richard John Meakin is a mutual person.
Active
Howard Property Limited
Richard John Meakin is a mutual person.
Active
Howard Lewisham Limited
Richard John Meakin is a mutual person.
Active
Howard Developments Ltd
Richard John Meakin is a mutual person.
Active
Howard Grove Limited
Richard John Meakin is a mutual person.
Active
Howard Crescent Limited
Richard John Meakin is a mutual person.
Active
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
£2.46M
Increased by £1.22M (+98%)
Turnover
£4.98M
Increased by £1.71M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£142.63M
Increased by £15.26M (+12%)
Total Liabilities
-£104.11M
Increased by £10.7M (+11%)
Net Assets
£38.52M
Increased by £4.56M (+13%)
Debt Ratio (%)
73%
Decreased by 0.34% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Howard Commercial Holdings Limited (PSC) Appointed
11 Months Ago on 25 Sep 2024
Howard Crescent Limited (PSC) Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Werner Manfred Baumker Resigned
2 Years 6 Months Ago on 28 Feb 2023
Howard Crescent Limited (PSC) Resigned
8 Years Ago on 16 Nov 2016
Howard Crescent Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Notification of Howard Commercial Holdings Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Cessation of Howard Crescent Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Notification of Howard Crescent Limited as a person with significant control on 6 April 2016
Submitted on 9 Aug 2024
Cessation of Howard Crescent Limited as a person with significant control on 16 November 2016
Submitted on 9 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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