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TG Howell & Sons (Holdings) Ltd

TG Howell & Sons (Holdings) Ltd is an active company incorporated on 4 May 2022 with the registered office located in Newport, Gwent. TG Howell & Sons (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14084434
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
51 Gladstone Street
Cross Keys
Newport
NP11 7PL
Wales
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1995
Director • British • Lives in Wales • Born in May 1999
Director • British • Lives in UK • Born in Aug 1964
Mr Martin John Howell
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogerstone Woodworkers Limited
Martin John Howell, , and 1 more are mutual people.
Active
Howell & Co Properties Limited
Martin John Howell, Joshua Rhys Howell, and 1 more are mutual people.
Active
Howell & Co (Holdings) Ltd
Martin John Howell, Joshua Rhys Howell, and 1 more are mutual people.
Active
Top Flight Homes Limited
Martin John Howell is a mutual person.
Active
Active Hire Limited
Martin John Howell is a mutual person.
Active
Canalside Caravan Park Limited
Martin John Howell is a mutual person.
Active
T.G. Howell & Sons Limited
Martin John Howell and Joshua Rhys Howell are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£32.66K
Decreased by £208.34K (-86%)
Turnover
£9.93M
Decreased by £1.86M (-16%)
Employees
56
Decreased by 1 (-2%)
Total Assets
£3.97M
Decreased by £3.56M (-47%)
Total Liabilities
-£889.42K
Decreased by £1.56M (-64%)
Net Assets
£3.08M
Decreased by £2M (-39%)
Debt Ratio (%)
22%
Decreased by 10.16% (-31%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Wendy Rose Howell (PSC) Resigned
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Mr Martin John Howell Details Changed
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Jul 2024
Mr Benjamin Howell Appointed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Daniel Scott Howell Resigned
1 Year 11 Months Ago on 13 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 5 Jun 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Wendy Rose Howell as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Martin John Howell on 2 September 2024
Submitted on 4 Sep 2024
Registered office address changed from Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS United Kingdom to 51 Gladstone Street Cross Keys Newport NP11 7PL on 4 September 2024
Submitted on 4 Sep 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 30 Jul 2024
Appointment of Mr Benjamin Howell as a director on 6 April 2024
Submitted on 2 May 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Daniel Scott Howell as a director on 13 October 2023
Submitted on 19 Oct 2023
Purchase of own shares.
Submitted on 11 Aug 2023
Repayment History
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