Howper 267 Limited

Active02635241 Private limited company
Incorporated
6 August 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
1 Brassey Road
Old Potts Way
Shrewsbury
SY3 7FA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 March 2023
Appointed Baker, Georgina Frances as Director
1 March 2023
Appointed Fray, Philippa Rosemary as Director
1 March 2023
Appointed Hall, Justin Alistair as Director
29 November 2002
Appointed Hall, Kim Frances as Secretary
29 November 2002
Resigned Delo, David as Secretary
1 December 2000
Appointed Delo, David as Secretary
30 November 2000
Resigned Jeffery, Alec as Secretary
19 September 1991
Resigned Rogan, Rachel as Nominee Secretary
19 September 1991
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 September 1991
Appointed Hall, Neville Peter Thompson as Director
11 September 1991
Appointed Hall, Kim Frances as Director
11 September 1991
Appointed Jeffery, Alec as Secretary
6 August 1991
Appointed Rogan, Rachel as Nominee Secretary
6 August 1991
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03775647

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grange Products (Leicester) Limited Owns 75–100% of shares
Howper 267 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,787,679
Current Ratio
3964.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £1,787,679 £1,787,679 £1,787,679 £1,787,679 £1,787,679
Balance sheet detail
2025202420232022202120202019
Current Assets£1,788,130£1,788,130£1,788,130£1,788,130£1,788,130£1,788,130£1,788,130
Creditors (< 1 year)£451£451£451£451£451£451£451
Net Current Assets£1,787,679£1,787,679£1,787,679£1,787,679£1,787,679
Net Assets£1,787,679£1,787,679£1,787,679£1,787,679£1,787,679
Shareholder Funds£1,787,679£1,787,679£1,787,679£1,787,679£1,787,679£1,787,679£1,787,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
19 March 2026Accounts for a dormant company30 June 2025
6 August 2025Confirmation statement with updates6 August 2025
15 July 2025Director's details changed
15 July 2025Director's details changed
Show all recent filings

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