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D.S. Howell Holdings Ltd

D.S. Howell Holdings Ltd is an active company incorporated on 28 November 2022 with the registered office located in Cardiff, Mid Glamorgan. D.S. Howell Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
14509371
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Unit 3b Columbus House
Greenmeadow Springs Business Park
Cardiff
CF15 7NE
Wales
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was Second Floor Charterhouse Ii Links Business Park Cardiff CF3 0LT Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • PSC • Managing Director • British • Lives in Wales • Born in Apr 1991
Director • British • Lives in Wales • Born in Apr 1975
Mr Richard Gareth Maddern
PSC • British • Lives in Wales • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
D.S. Howell Financial Services Limited
Richard Gareth Maddern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 17 Mar 2025
Mr Richard Gareth Maddern Appointed
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Richard Gareth Maddern (PSC) Appointed
9 Months Ago on 11 Dec 2024
Mr Arron Lewis Sharkey (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Arron Lewis Sharkey (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Arron Lewis Sharkey Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Registration of charge 145093710001, created on 17 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Richard Gareth Maddern as a director on 1 February 2025
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Change of details for Mr Arron Lewis Sharkey as a person with significant control on 11 December 2024
Submitted on 13 Dec 2024
Notification of Richard Gareth Maddern as a person with significant control on 11 December 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 12 Dec 2024
Secretary's details changed for Mr Arron Lewis Sharkey on 2 August 2024
Submitted on 6 Aug 2024
Change of details for Mr Arron Lewis Sharkey as a person with significant control on 2 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Second Floor Charterhouse Ii Links Business Park Cardiff CF3 0LT Wales to 1st Floor Unit 3B Columbus House Greenmeadow Springs Business Park Cardiff CF15 7NE on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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