W Howard Group Ltd

Active04179813 Private limited company
Incorporated
14 March 2001 (25 years)
Previously known as
Valbonne Holdings Limited (until 4 February 2014)
Industry
Activities of head offices (70100)
Owned by
W Howard Group Holdings Limited
Accounts type
Full
Region
North West
Address
Unit 11 Albion Park Warrington Road
Glazebury
Warrington
WA3 5PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
21
Outstanding
19
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Jonathan Alan
Secretary · Appointed 20 September 2011
Director · Appointed 14 March 2001
British
Born November 1940
Director · Appointed 14 March 2001
British
Born June 1965 (61)
Officer history (5 former)
20 September 2011
Appointed Grant, Jonathan Alan as Secretary
20 September 2011
Resigned Higgs, Marie-Christine as Secretary
20 September 2011
Resigned Higgs, Marie-Christine as Secretary
13 March 2007
Appointed Higgs, Marie-Christine as Secretary
13 March 2007
Appointed Higgs, Marie-Christine as Secretary
15 September 2006
Resigned Grant, Alan Osborne as Secretary
15 September 2006
Resigned Grant, Alan Osborne as Director
14 March 2001
Appointed Grant, Jonathan Alan as Director
14 March 2001
Appointed Grant, Frances Barbara as Director
14 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 March 2001
Appointed Grant, Alan Osborne as Secretary
14 March 2001
Appointed Grant, Alan Osborne as Director

Ownership 1 active

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

W Howard Group Holdings Limited
Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where W Howard Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
23 February 2024
Ceased Emma Frances Daynes — Owns 25–50% of shares (as a trust)
23 February 2024
Ceased Jonathan Alan Grant — Has significant influence or control
23 February 2024
Ceased Frances Barbara Grant — Has significant influence or control
23 February 2024
Ceased Andrew James Hiett — Owns 25–50% of shares (as a trust)
23 February 2024
Ceased Graeme Brindsley Sheridan — Owns 25–50% of shares (as a trust)
23 February 2024
Ceased David Ian Swarbrick — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,322,017
Cash
£1,123,861
Profit Before Tax
£184,892
Debt Ratio
79%
Current Ratio
1.4x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 £1,190,895 £1,322,017
Balance sheet detail
20242022
Fixed Assets£3,112,958£2,830,549
Current Assets£3,325,565£1,548,978
Debtors£2,201,704£71,697
Cash£1,123,861£1,477,281
Creditors (< 1 year)£2,366,905£1,818,566
Creditors (> 1 year)£2,747,942
Net Current Assets£958,660
Net Assets£1,322,017£1,190,895
Shareholder Funds£1,322,017£1,190,895

Filings 118

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
5 October 2026Registration of a charge
29 September 2026Previous accounting period shortened
8 August 2026Registration of a charge
2 April 2026Confirmation statement with no updates14 March 2026
Show all 118 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?