Howell (Ascot) Properties Limited

Active00780798 Private limited company
Incorporated
13 November 1963 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julian Rudnicki
Michael John Howell
Controlled by
Mary Riggs
Julian Rudnicki
Accounts type
Micro entity
Region
South East
Address
Crossways
Silwood Road Sunninghill
Ascot
SL5 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rudnicki, Julian
Secretary · Appointed 13 October 2023
Rudnicki, Julian
Director · Appointed 16 May 2011
British
Born July 1965 (61)
Director
British
Born November 1947
Howell, Michael John
Director
British
Born June 1939 (87)
Officer history (5 former)
13 October 2023
Appointed Rudnicki, Julian as Secretary
13 October 2023
Resigned Adams Beeny Limited as Corporate Secretary
30 August 2018
Appointed Adams Beeny Limited as Corporate Secretary
31 January 2017
Resigned Howell, David as Secretary
16 May 2011
Appointed Rudnicki, Julian as Director
8 December 1998
Resigned Howell, Emmie Mary Elizabeth as Director
25 June 1998
Appointed Howell, David as Secretary
25 June 1998
Resigned Howell, Emmie Mary Elizabeth as Secretary
22 February 1998
Resigned Howell, Jack as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1947
Julian Rudnicki
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (4)
16 September 2025
Ceased Estate Of Caroline Sarah Howell — Owns 25–50% of shares
7 October 2024
Ceased Caroline Sarah Howell — Owns 25–50% of shares
30 August 2018
Ceased Michael John Howell — Right to appoint and remove directors
30 August 2018
Ceased David Howell — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,634,929
Debt Ratio
3%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,631,788 £2,634,929
Balance sheet detail
202520242023202220212020
Fixed Assets£2,454,632£2,455,144£2,454,100£1,874,371£1,923,875£1,973,435
Current Assets£258,107£236,990£226,501£291,249£302,841£267,991
Debtors£10,864£13,048£18,428
Cash£280,385£289,793£249,563
Creditors (< 1 year)£84,311£66,729£54,255£77,366£89,492£105,489
Net Current Assets£180,297£176,644£213,883£213,349£162,502
Net Assets£2,634,929£2,631,788
Shareholder Funds£2,634,929£2,631,788£2,635,190£2,088,254£2,137,224£2,135,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026

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