Luke Howgate & Son.Limited

Active00163590 Private limited company
Incorporated
2 February 1920 (106 years)
Industry
Funeral and related activities (96030)
Directors
Olivier Zaniol
James Barclay Tipping
Accounts type
Small
Region
North West
Address
Unit 5 Phoenix Court Hammond Avenue
Whitehill Industrial Estate
Stockport
SK4 1PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Zaniol, Olivier
Director · Appointed 24 October 2024
French
Born September 1970 (56)
Tipping, James Barclay
Director · Appointed 8 December 2023
British
Born June 1971 (55)
Officer history (7 former)
24 October 2024
Appointed Zaniol, Olivier as Director
8 December 2023
Appointed Tipping, James Barclay as Director
8 December 2023
Resigned Absalom, Olivia as Director
8 December 2023
Resigned Wood, Caroline Elizabeth as Director
8 December 2023
Resigned Gb & Co (Financial Services) Limited as Corporate Secretary
8 December 2023
Resigned Howgate, John Eardley as Director
9 February 2018
Resigned Goldthorpe, David John as Director
1 November 2015
Appointed Absalom, Olivia as Director
1 November 2015
Appointed Wood, Caroline Elizabeth as Director
8 April 2001
Appointed Gb & Co (Financial Services) Limited as Corporate Secretary
8 April 2001
Resigned Howgate, Cyril Knight as Secretary
8 April 2001
Resigned Howgate, Cyril Knight as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04851393
Former controllers (1)
8 December 2023
Ceased John Eardley Howgate — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leslie R. Tipping Limited Owns 75–100% of shares
H.O. Rawcliffe Limited Owns 75–100% of shares
Luke Howgate & Son.Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,474,262
Cash
£97,945
Profit
£108,155
Debt Ratio
27%
Current Ratio
3.3x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £796,306 £773,250 £776,816 £804,254 £1,366,107 £1,474,262
Balance sheet detail
202520242023202220212020
Fixed Assets£829,035£785,011£75,959£81,175£89,412£85,198
Current Assets£1,184,620£958,632£886,588£835,702£800,443£894,498
Debtors£732,169£696,150£137,674£188,080£135,282£144,633
Cash£97,945£41,477£590,466£473,333£472,763£553,868
Creditors (< 1 year)£360,981£206,571
Net Current Assets£823,639£752,061£728,295£695,641£683,838£711,108
Net Assets£1,474,262£1,366,107£804,254£776,816£773,250£796,306
Shareholder Funds£1,474,262£1,366,107

Filings 120

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates9 October 2026
24 September 2026Accounts for a small company31 March 2026
28 April 2026Registration of a charge
22 December 2025Accounts for a small company31 March 2025
23 October 2025Confirmation statement with no updates9 October 2025
Show all 120 filings

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