Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Howgill Holdings Limited
- Incorporated
- 12 September 2003 (23 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Units 3-7 Tebay Business ParkOld TebayPenrithCA10 3SS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1967 (59)
British
Born July 1967 (59)
Director · Appointed 1 June 2019
Also at Lyon Equipment Limited, North Country Ltd
British
Born September 1966 (60)
Director · Appointed 12 September 2003
British
Born February 1962 (64)
Officer history (5 former)
4 May 2022
4 May 2022
4 May 2022
4 May 2022
1 January 2022
1 January 2022
1 June 2019
24 December 2010
12 September 2003
12 September 2003
12 September 2003
12 September 2003
12 September 2003
12 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13905213
Former controllers (1)
4 May 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Howgill Holdings Limited This company Owns 75–100% of shares
Lyon Equipment Limited Has significant influence or control
Lyon Logistics Limited Has significant influence or control
Lyon Work & Rescue Ltd. Has significant influence or control
North Country Ltd Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £2,395,650
- Employees
- 101
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,400,000 | £2,400,000 | £2,400,000 | £2,400,000 | £2,400,000 | |
| Debtors | £2,735,614 | |||||
| Creditors (< 1 year) | £290,226 | £4,050 | £3,950 | £3,850 | £3,750 | £3,650 |
| Creditors (> 1 year) | £2,449,738 | |||||
| Net Current Assets | £2,445,388 | (£4,050) | (£3,850) | (£3,750) | (£3,650) | |
| Net Assets | £2,395,650 | |||||
| Shareholder Funds | £2,395,650 | £2,395,950 | £2,396,150 | £2,396,250 | £2,396,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of capital | |||
| 14 August 2026 | Statement of capital | |||
| 14 July 2026 | Statement of capital | |||
| 10 June 2026 | Statement of capital | |||
| 19 May 2026 | Statement of capital |
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