V.A.Howe & Company Limited

Active00575428 Private limited company
Incorporated
10 December 1956 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Henry Howe
Henry James Vernon Howe
Accounts type
Micro entity
Address
Foxley Barn Southam Road
Kites Hardwick
Rugby
CV23 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
18
Outstanding
8
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Howe, William Henry
Director · Appointed 19 October 2017
British
Born February 1988 (38)
Howe, Henry James Vernon
Director · Appointed 1 October 1982
British
Born April 1955 (71)
Officer history (7 former)
19 October 2017
Appointed Howe, William Henry as Director
15 April 2014
Resigned Clark Howes Business Services Limited as Corporate Secretary
6 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
6 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
25 February 2011
Resigned Howe, Shelagh Mary as Director
28 November 2006
Appointed Ch Business Services Limited as Corporate Secretary
28 November 2006
Resigned Howe, Shelagh Mary as Secretary
1 May 1997
Resigned Howe, Vernon Arthur as Director
31 January 1995
Resigned Dalton, Andrew John as Director
28 July 1993
Resigned Grantham, Clive Allan as Director
1 October 1982
Appointed Howe, Henry James Vernon as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13394506
Former controllers (2)
1 October 2021
Ceased William Henry Howe — Owns 75–100% of shares
1 October 2019
Ceased Henry James Vernon Howe — Owns 75–100% of shares

Financials

Net Assets
(£172,676)
Employees
2
Debt Ratio
135%
Current Ratio
2.5x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£91,272) £144,930 £158,976 (£163,143) (£174,534) (£172,676)
Balance sheet detail
202420232022202120202019
Fixed Assets£553£455,503£455,676£482,520£521,146£502,412
Current Assets£495,178£41,819£52,486£136,899£217,081£20,939
Creditors (< 1 year)£197,370£193,666£186,052£285,684£631,535£24,599
Creditors (> 1 year)£471,037£478,190£485,253£491,731£250,672£588,887
Net Current Assets£297,808(£151,847)(£133,566)(£148,785)(£414,454)(£2,797)
Net Assets(£172,676)(£174,534)(£163,143)£158,976£144,930(£91,272)
Shareholder Funds(£172,676)(£174,534)(£163,143)£158,976£144,930(£91,272)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Cessation of a person with significant control1
3 October 2025Notification of a person with significant control2
3 October 2025Confirmation statement with no updates26 September 20253
18 July 2025Micro company accounts31 December 20243
4 October 2024Confirmation statement with no updates26 September 20243
Show all recent filings

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