Helena Howbury Limited

Active05588146 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katherine Anne Allman
Steven James Kidd
Carol Ann Barclay
Owned by
Carol Ann Barclay
Keith Robert Barclay
Accounts type
Micro entity
Region
East of England
Address
1 Brooke End
Redbourn
St. Albans
AL3 7GA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allman, Katherine Anne
Director · Appointed 17 August 2026
British
Born September 1978 (48)
Kidd, Steven James
Director · Appointed 17 August 2026
British
Born December 1967 (58)
Barclay, Carol Ann
Director · Appointed 7 February 2012
British
Born November 1945
Barclay, Keith Robert
Director · Appointed 7 February 2012
British
Born January 1947 (79)
Secretary · Appointed 10 October 2005
British
Officer history (6 former)
17 August 2026
Appointed Kidd, Steven James as Director
17 August 2026
Appointed Allman, Katherine Anne as Director
30 November 2024
Resigned Kidd, Mark Simon as Director
30 November 2024
Resigned Kidd, Steven James as Director
30 November 2024
Resigned Allman, Katherine Anne as Director
11 October 2016
Resigned Kidd, Steven James as Director
14 June 2016
Appointed Kidd, Steven James as Director
7 February 2012
Appointed Barclay, Carol Ann as Director
7 February 2012
Appointed Barclay, Keith Robert as Director
20 February 2006
Resigned Barclay, Keith as Director
20 February 2006
Resigned Bateman, Carol as Director
10 October 2005
Appointed Kidd, Steven James as Director
10 October 2005
Appointed Bateman, Carol as Director
10 October 2005
Appointed Allman, Katherine Anne as Director
10 October 2005
Appointed Barclay, Keith as Director
10 October 2005
Appointed Kidd, Mark Simon as Director
10 October 2005
Appointed Kidd, Mark Simon as Secretary

Ownership 2 active

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

Carol Ann Barclay
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born November 1945
Keith Robert Barclay
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born January 1947 (79)
Former controllers (1)
1 September 2023
Ceased Steven James Kidd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£234,094
Debt Ratio
73%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £650,372 £667,445 £674,857 £754,470 £741,821 £765,032 £234,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£841,802£1,391,569£1,391,569£1,391,569£1,316,540£1,316,540£1,291,590
Current Assets£21,224£40,223£19,155£25,330£22,849£10,883£21,143
Creditors (< 1 year)£4,417£16,760£18,903£13,798£14,532£9,978£12,361
Creditors (> 1 year)£624,515£650,000£650,000£650,000£650,000£650,000£650,000
Net Current Assets£16,807£23,463£252£12,901£8,317£905£8,782
Net Assets£234,094£765,032£741,821£754,470£674,857£667,445£650,372
Shareholder Funds£234,094£765,032£741,821£754,470£674,857£667,445£650,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Appointment of a director
27 June 2026Micro company accounts30 September 2025
13 November 2025Confirmation statement with no updates10 October 2025
25 June 2025Micro company accounts30 September 2024
Show all recent filings

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