Howstan Holdings (Birmingham) Limited

Active00996840 Private limited company
Incorporated
11 December 1970 (55 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Francesca Claire George
Owned by
Madeline George
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

George, Francesca Claire
Director · Appointed 1 July 2024
British
Born November 1968
Director · Appointed 21 June 2022
British
Born November 1965
Director · Appointed 2 January 2018
British
Born December 1963 (62)
Secretary
British
Officer history (3 former)
11 November 2025
Resigned George, Madeline as Director
1 July 2024
Appointed George, Francesca Claire as Director
1 June 2023
Resigned George, Richard St John as Director
21 June 2022
Appointed George, Robert as Director
2 January 2018
Appointed Smith, Paul Martin as Director
23 December 1992
Appointed George, Madeline as Director
23 December 1992
Resigned George, Robert St John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1941 (85)
Former controllers (1)
14 October 2024
Ceased Richard St John George — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,930,838
Cash
£18,910
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,663,708 £1,731,811 £1,844,453 £1,764,681 £1,930,838
Balance sheet detail
202520242023202220212020
Fixed Assets£2,077,943£1,954,769£1,958,187£1,878,559£1,753,826
Cash£18,910£31,551£89,419£44,057£71,641
Creditors (< 1 year)£94,437£147,389£191,731£125,874£145,164£111,979
Net Current Assets(£75,527)(£115,838)(£36,455)(£101,107)(£40,338)
Net Assets£1,930,838£1,764,681£1,844,453£1,731,811£1,663,708
Shareholder Funds£1,930,838£1,764,681£1,844,453£1,731,811£1,663,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates31 July 2026
26 June 2026Total exemption full accounts30 September 2025
11 December 2025Registered office address changed
11 December 2025Secretary's details changed
8 December 2025Previous accounting period extended
Show all recent filings

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