W F Howes Limited

Active03662159 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Book publishing (58110)
Sound recording and music publishing activities (59200)
Accounts type
Full
Region
East Midlands
Address
Ground Floor
Unit 11
Oak Spinney Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Daniel John
Director · Appointed 4 August 2026
American
Born March 1964 (62)
Booton, Bharvi Manojkumar Ladha
Secretary · Appointed 27 October 2025
Director · Appointed 27 October 2025
British
Born February 1982 (44)
Director · Appointed 23 February 2017
British
Born September 1967 (59)
Officer history (25 former)
4 August 2026
Appointed Wilson, Daniel John as Director
27 October 2025
Appointed Booton, Bharvi Manojkumar Ladha as Secretary
27 October 2025
Appointed Booton, Bharvi Manojkumar Ladha as Director
27 October 2025
Resigned Prasad, Sanjay as Secretary
27 October 2025
Resigned Prasad, Sanjay as Director
27 October 2025
Resigned Paull, Michael Daniel as Director
27 November 2024
Resigned Bauer, Michael as Secretary
27 November 2024
Appointed Prasad, Sanjay as Secretary
27 November 2024
Appointed Prasad, Sanjay as Director
27 November 2024
Resigned Bauer, Michael as Director
14 August 2024
Appointed Paull, Michael Daniel as Director
31 January 2024
Resigned Macisaac, Tom as Director
3 April 2019
Appointed Bauer, Michael as Director
3 April 2019
Appointed Bauer, Michael as Secretary
2 April 2019
Resigned Tress, Neil as Secretary
2 April 2019
Resigned Tress, Neil as Director
28 February 2017
Resigned Sibley, Shaun Ronald as Director
23 February 2017
Appointed Stevens-Hoare, Miles Edward as Director
4 August 2016
Appointed Macisaac, Tom as Director
11 February 2016
Resigned Freese, Richard as Director
31 July 2015
Resigned Bagaria, Anup as Director
31 July 2015
Resigned Struble, Michael as Director
31 July 2015
Appointed Tress, Neil as Secretary
31 July 2015
Resigned Struble, Michael as Secretary
4 February 2014
Appointed Freese, Richard as Director
4 February 2014
Appointed Tress, Neil as Director
4 February 2014
Appointed Sibley, Shaun Ronald as Director
31 January 2014
Resigned Sibley, Shaun Ronald as Director
31 January 2014
Appointed Bagaria, Anup as Director
31 January 2014
Appointed Struble, Michael as Director
31 January 2014
Resigned Tress, Neil as Secretary
31 January 2014
Appointed Struble, Michael as Secretary
31 January 2014
Resigned Freese, Sr, Richard Curtiss as Director
31 January 2014
Resigned Tress, Neil as Director
17 November 2011
Appointed Freese, Sr, Richard Curtiss as Director
17 November 2011
Resigned Crecca, Paul Joseph as Director
1 November 2007
Appointed Sibley, Shaun Ronald as Director
1 November 2007
Appointed Crecca, Paul Joseph as Director
24 October 2007
Resigned Berset, David as Director
24 August 2007
Resigned Quandt, Peter as Director
16 April 2004
Appointed Tress, Neil as Secretary
16 April 2004
Appointed Quandt, Peter as Director
16 April 2004
Resigned Moody, Ronald as Director
16 April 2004
Resigned Moody, Ronald as Secretary
9 July 2001
Appointed Tress, Neil as Director
18 August 2000
Resigned Trentman, Henry as Director
5 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Appointed Trentman, Henry as Director
5 November 1998
Appointed Moody, Ronald as Secretary
5 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 November 1998
Appointed Moody, Ronald as Director
5 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 November 1998
Appointed Berset, David as Director
5 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 08841284

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boldwood Books Ltd Owns 75–100% of shares
Boldwood Books Trustee Limited Owns 75–100% of shares
W F Howes Limited This company Owns 75–100% of shares

Financials

Net Assets
£21,469,347
Cash
£1,553,797
Profit Before Tax
£4,678,456
Employees
32
Debt Ratio
15%
Current Ratio
5.7x
Return on Equity
16%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £18,052,119 £21,469,347
Balance sheet detail
20242023
Fixed Assets£3,911,038£3,692,870
Current Assets£21,345,291£17,337,331
Debtors£19,791,494£16,412,325
Cash£1,553,797£864,221
Creditors (< 1 year)£3,769,686£2,958,327
Net Current Assets£17,575,605£14,379,004
Net Assets£21,469,347£18,052,119
Shareholder Funds£21,469,347£18,052,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates14 September 2026
4 August 2026Appointment of a director
27 October 2025Director's details changed
27 October 2025Appointment of a director
Show all recent filings

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