Robert Howell Limited

Active03471470 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
West Midlands
Address
Edmund House
Rugby Road
Leamington Spa
CV32 6EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 October 2011
Resigned Broome, Richard John Walkden as Director
1 March 2002
Appointed Broome, Richard John Walkden as Director
14 February 2002
Appointed Davies, John Robert Collis as Director
31 August 2001
Resigned Broome, Simon Dennis as Director
16 March 2001
Resigned Tobin, Dawn Marie as Director
11 November 1998
Appointed De Minckwitz, Michael Andrew as Secretary
11 November 1998
Appointed De Minckwitz, Michael Andrew as Director
11 November 1998
Appointed Pitman, Andrew Gerrard as Director
11 November 1998
Appointed Tobin, Dawn Marie as Director
11 November 1998
Resigned Brinscombe, Julie as Secretary
27 October 1998
Resigned Howell, Robert Frank as Director
26 November 1997
Appointed Brewer, Suzanne as Nominee Secretary
26 November 1997
Appointed Howell, Robert Frank as Director
26 November 1997
Resigned Brewer, Kevin, Dr as Nominee Director
26 November 1997
Appointed Brinscombe, Julie as Secretary
26 November 1997
Appointed Brewer, Kevin, Dr as Nominee Director
26 November 1997
Appointed Broome, Simon Dennis as Director
26 November 1997
Resigned Brewer, Suzanne as Nominee Secretary

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
Limited Company
Reg. no. 03290059

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avonhurst Investment Brokers Limited Owns 75–100% of shares
Robert Howell Limited This company Owns 75–100% of shares
Marshall James Limited Owns 75–100% of shares

Financials

Cash
£2,932
Current Ratio
0.2x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£46,470) (£39,830) (£42,317) (£18,002) (£9,870)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£3,250£12,847£7,130£28,871£31,230
Debtors£318£443£4,405£20,389£20,286
Cash£2,932£12,404£2,725£8,482£10,944
Creditors (< 1 year)£13,121£30,850£32,395£49,448£68,702£77,701
Net Current Assets(£9,871)(£18,003)(£42,318)(£39,831)(£46,471)
Shareholder Funds(£9,870)(£18,002)(£42,317)(£39,830)(£46,470)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates26 November 2025
31 December 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
12 January 2025Confirmation statement with no updates26 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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