Glover & Howe Limited

Active02261824 Private limited company
Incorporated
25 May 1988 (38 years)
Industry
Life insurance (65110)
Directors
Lorena Jane Coughlan
Owned by
Daryl Kenneth Fisk
Sonia Fisk
Accounts type
Total exemption full
Region
East of England
Address
47 Butt Road
Colchester
Essex
CO3 3BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Coughlan, Lorena Jane
Director · Appointed 1 April 2025
British
Born June 1988 (38)
Director · Appointed 18 May 2004
British
Born October 1962 (64)
Officer history (6 former)
1 April 2025
Appointed Coughlan, Lorena Jane as Director
20 December 2024
Resigned Fisk, Luke Daniel as Director
30 May 2023
Appointed Fisk, Luke Daniel as Director
6 April 2008
Resigned S L Secretariat Limited as Corporate Secretary
18 May 2004
Appointed Fisk, Daryl Kenneth as Director
18 May 2004
Appointed S L Secretariat Limited as Corporate Secretary
18 May 2004
Resigned Mason, Michael John Robert as Secretary
18 May 2004
Resigned Blye, Anthony Lionel as Director
18 May 2004
Resigned Mason, Michael John Robert as Director
11 November 1995
Resigned Keeping, Peter Stanley as Director
28 February 1994
Appointed Keeping, Peter Stanley as Director

Ownership 2 active

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

Individual · Notified 23 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1962 (64)
Sonia Fisk
Individual · Notified 23 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Holdings 1

Companies where Glover & Howe Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
14 November 2016
Ceased Sonia Fisk — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£166,510
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2025 2026 £871,809 £898,510 £904,901
Balance sheet detail
202620252024202320222021
Fixed Assets£768,494£767,189£767,670£766,288£766,514£765,628
Current Assets£203,712£214,011£183,378£218,188£153,891£154,261
Debtors£37,202£29,317£27,918£44,218£36,574£40,388
Cash£166,510£184,694£155,460£173,970£117,317£113,873
Creditors (< 1 year)£67,305£82,690£78,412£112,667£68,947£78,198
Net Current Assets£136,407£131,321£104,966£105,521£84,944£76,063
Shareholder Funds£904,901£898,510£871,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates14 October 2026
6 July 2026Total exemption full accounts31 March 2026
10 November 2025Confirmation statement with updates14 October 2025
10 November 2025Replacement filing of Confirmation Statement14 October 2024
21 October 2025Change of details for a person with significant control
Show all recent filings

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