Howies Limited

Active03065954 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of clothing in specialised stores (47710)
Directors
Adrian Paul Gunn-Wilson
Owned by
Peter Gilmartin
Accounts type
Total exemption full
Region
Wales
Address
Building 18 Parc Dewi Sant
Job's Well Road
Carmarthen
SA31 3HB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2013
British
Born September 1972 (54)
Gunn-Wilson, Adrian Paul
Director · Appointed 29 December 2011
British
Born January 1971 (55)
Director · Appointed 29 December 2011
Irish
Born December 1961 (64)
Officer history (14 former)
6 April 2013
Appointed Orford, Nathan John as Director
29 December 2011
Appointed Gunn-Wilson, Adrian Paul as Director
29 December 2011
Appointed Gilmartin, Peter as Director
29 December 2011
Resigned Salzburger, Karl Heinz as Director
29 December 2011
Resigned Roe, Scott Alan as Director
29 December 2011
Resigned Mcneill, Bryan Surley as Director
29 December 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
14 October 2011
Appointed Mcneill, Bryan Surley as Director
14 October 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 October 2011
Resigned Saltzberg, Gregory Michael as Director
14 October 2011
Resigned Mcneill, Bryan Surley as Director
5 October 2011
Resigned Wineberg, Danette as Secretary
16 September 2011
Resigned Teffner, Carrie W. as Director
13 September 2011
Appointed Mcneill, Bryan Surley as Director
13 September 2011
Appointed Roe, Scott Alan as Director
13 September 2011
Appointed Salzburger, Karl Heinz as Director
13 September 2011
Resigned Swartz, Jeffrey Bennett as Director
16 August 2010
Resigned Hieatt, Clare Elizabeth as Director
1 October 2009
Appointed Teffner, Carrie W. as Director
1 October 2009
Resigned Hieatt, David John as Secretary
30 September 2009
Resigned Hieatt, David John as Director
28 September 2009
Resigned Crimmins Iii, John David as Director
31 March 2007
Appointed Crimmins Iii, John David as Director
1 December 2006
Appointed Saltzberg, Gregory Michael as Director
1 December 2006
Appointed Swartz, Jeffrey Bennett as Director
1 December 2006
Appointed Wineberg, Danette as Secretary
19 June 1995
Appointed Hieatt, David John as Director
19 June 1995
Appointed Hieatt, David John as Secretary
19 June 1995
Resigned Watling, Peter John as Secretary
9 June 1995
Appointed Watling, Peter John as Secretary
9 June 1995
Appointed Hieatt, Clare Elizabeth as Director

Ownership 5 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
Limited Company
Reg. no. 07881896
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born December 1961 (64)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 07065705
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1972 (54)
Adrian Paul Gunn Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Howies Limited This company Owns 50–75% of shares
Kachikoshi Limited Owns 50–75% of shares

Financials

Net Assets
£365,542
Cash
£354,165
Employees
12
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £206,330 £341,324 £338,330 £365,542
Balance sheet detail
202520242023202220212020
Fixed Assets£23,505£32,319£0£200
Current Assets£825,348£671,657£871,961£828,260£746,542
Debtors£207,552£63,566£35,514£15,878£476,717
Cash£354,165£374,962£538,775£630,500£81,255
Creditors (< 1 year)£483,311£352,487£400,635£496,990£578,254£474,727
Creditors (> 1 year)£0£13,159£23,403£33,647£43,676
Net Current Assets£342,037£319,170£374,971£250,006£271,815
Net Assets£365,542£338,330£341,324£206,330
Shareholder Funds£365,542£338,330£341,324£206,330£272,015

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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