Fensham Howes Holdings Limited

Active05873438 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Directors
Zulay Howes
Sonja Harper
Accounts type
Total exemption full
Region
Yorkshire
Address
The West Wing Bowcliffe Hall
Bramham
Wetherby
LS23 6LP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Howes, Zulay
Director · Appointed 3 April 2024
British
Born August 1951 (75)
Harper, Sonja
Director · Appointed 3 April 2024
British
Born May 1968 (58)
Director · Appointed 13 July 2006
British
Born September 1966 (60)
Director · Appointed 13 July 2006
British
Born March 1954 (72)
Secretary · Appointed 13 July 2006
British
Officer history (2 former)
3 April 2024
Appointed Howes, Zulay as Director
3 April 2024
Appointed Harper, Sonja as Director
13 July 2006
Appointed Pidcock, Giles Mark as Director
13 July 2006
Appointed Howes, Lewis Verlie as Director
13 July 2006
Appointed Howes, Lewis Verlie as Secretary
12 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 October 2024
Ceased Lewis Verlie Howes — Owns 25–50% of shares
25 October 2024
Ceased Giles Mark Pidock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fensham Howes Holdings Limited This company
Fensham Howes Limited Owns 75–100% of shares
Dba Wealth Management Ltd Owns 75–100% of shares

Financials

Cash
£3,032
Employees
4

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2024 2025 £21,505 £18,049 £10,077 £6,376
Balance sheet detail
20252024202320222021
Fixed Assets£3,445£6,863£13,598£16,966
Cash£3,032£3,315£4,551£4,639
Creditors (< 1 year)£101£101£100£100£100
Net Current Assets£2,931£3,214£4,451£4,539
Shareholder Funds£6,376£10,077£18,049£21,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 August 2026
11 September 2026Replacement filing of Confirmation Statement14 August 2024
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
28 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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