Paul Howarth Highway Consultants Limited

Active05717328 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashley Paul Howarth
Leigh Jeffrey Ogden
Owned by
Leigh Jeffrey Ogden
Accounts type
Total exemption full
Region
Yorkshire
Address
No. 2 Silkwood Office Park
Fryers Way
Wakefield
WF5 9TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howarth, Ashley Paul
Director · Appointed 13 May 2021
British
Born January 1986 (40)
Ogden, Leigh Jeffrey
Director · Appointed 22 February 2015
English
Born December 1976 (49)
Howarth, Andrea
Secretary · Appointed 22 February 2006
British
Officer history (3 former)
13 May 2021
Appointed Howarth, Ashley Paul as Director
6 May 2021
Resigned Howarth, Paul Anthony as Director
22 February 2015
Appointed Ogden, Leigh Jeffrey as Director
22 February 2006
Appointed Howarth, Andrea as Secretary
22 February 2006
Appointed Howarth, Paul Anthony as Director
22 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
21 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Leigh Jeffrey Ogden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born December 1976 (49)
Former controllers (2)
4 March 2021
Ceased Paul Anthony Howarth — Owns 25–50% of shares
4 March 2021
Ceased Andrea Howarth — Has significant influence or control

Financials

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

Net Assets
£28,744
Cash
£36,974
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £40,797 £27,810 £27,102 £7,357 £16,464 £28,744
Balance sheet detail
202520242022202120202019
Fixed Assets£5,392£6,651£5,263£6,505£5,998£10,637
Current Assets£83,900£62,582£52,440£69,950£104,278£107,054
Debtors£46,926£33,232£25,692£33,835£38,490£45,052
Cash£36,974£29,350£26,748£36,115£65,788£62,002
Creditors (< 1 year)£59,224£51,121£49,346£48,117£81,327£74,873
Net Current Assets£24,676£11,461£3,094£21,833£22,951£32,181
Net Assets£28,744£16,464£7,357£27,102£27,810£40,797
Shareholder Funds£28,744£16,464£7,357£27,102£27,810£40,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Memorandum and Articles of Association
8 September 2026Resolutions
11 August 2026Change of share class name or designation
11 August 2026Resolutions
14 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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