Jane How Limited

Active03596266 Private limited company
Incorporated
10 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanne Jane How
Owned by
Matthew Terence Williams
Suzanne Jane How
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

King, Catherine Mary
Secretary · Appointed 3 September 1998
British
How, Suzanne Jane
Director · Appointed 3 September 1998
British
Born April 1965 (61)
Officer history (2 former)
25 September 1998
Resigned Semken Limited as Corporate Nominee Secretary
25 September 1998
Resigned Lufmer Limited as Corporate Nominee Director
3 September 1998
Appointed King, Catherine Mary as Secretary
3 September 1998
Appointed How, Suzanne Jane as Director
10 July 1998
Appointed Semken Limited as Corporate Nominee Secretary
10 July 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Matthew Terence Williams
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Suzanne Jane How
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)

Holdings 1

Companies where Jane How Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£314,476
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £417,321 £381,268 £527,774 £533,226 £568,150 £488,309 £557,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£275,738£174,083£204,025£158,574£158,339£167,367£177,727
Current Assets£407,063£422,663£452,239£450,095£478,812£271,893£301,036
Debtors£92,587£30,572£162,800£170,268£160,075£98,113£183,895
Cash£314,476£392,091£289,439£279,827£318,737£173,780£117,141
Creditors (< 1 year)£125,192£108,437£88,114£75,443£109,377£57,992£61,442
Net Current Assets£281,871£314,226£364,125£374,652£369,435£213,901£239,594
Net Assets£533,226£527,774£381,268£417,321
Shareholder Funds£557,609£488,309£568,150£533,226£527,774£381,268£417,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 July 2025
9 July 2026Confirmation statement with no updates4 June 2026
10 July 2025Total exemption full accounts31 July 2024
11 June 2025Confirmation statement with no updates4 June 2025
29 July 2024Total exemption full accounts31 July 2023
Show all recent filings

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