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Howden Petite Ltd

Howden Petite Ltd is a liquidation company incorporated on 28 August 2012 with the registered office located in Edinburgh, City of Edinburgh. Howden Petite Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC431249
Private limited company
Scottish Company
Age
13 years
Incorporated 28 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Begbies Traynor, Ground Floor, East Suite Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Address changed on 9 Oct 2025 (24 days ago)
Previous address was 19 Wheatfield Walk Straiton Loanhead EH20 9NF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1991
Mrs Nicole Martha Bald
PSC • British • Lives in Scotland • Born in Dec 1991
Mr Andrew Knott
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£5.79K
Decreased by £1.52K (-21%)
Total Liabilities
-£21.5K
Increased by £14.96K (+229%)
Net Assets
-£15.72K
Decreased by £16.49K (-2136%)
Debt Ratio (%)
372%
Increased by 282.12% (+315%)
Latest Activity
Registered Address Changed
24 Days Ago on 9 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Miss Nicole Syme Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Miss Nicole Martha Syme (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Registered office address changed from 19 Wheatfield Walk Straiton Loanhead EH20 9NF Scotland to C/O Begbies Traynor, Ground Floor, East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 9 October 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Miss Nicole Syme on 27 September 2024
Submitted on 27 Sep 2024
Change of details for Miss Nicole Martha Syme as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 July 2022
Submitted on 4 Sep 2023
Previous accounting period shortened from 31 August 2022 to 31 July 2022
Submitted on 31 May 2023
Repayment History
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