Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Howden Consultants Limited
- Incorporated
- 19 March 2012 (14 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Caroline Jayne MurphyAdam James Verney
- Owned by
- Adam James VerneyCaroline Jayne MurphyFrederick Charles Verney
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 8-14 Carlisle StreetGooleDN14 5DX
Officers 3 active
Officer details are public data from the Companies House register.
Murphy, Caroline Jayne
Director · Appointed 6 June 2019
English
Born December 1975 (50)
Verney, Adam James
Director · Appointed 6 June 2019
English
Born June 1974 (52)
Director · Appointed 19 March 2012
British
Born March 1949 (77)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adam James Verney
Individual · Notified 3 June 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
English
Born June 1974 (52)
Caroline Jayne Murphy
Individual · Notified 3 June 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
English
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
English
Born March 1949 (77)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £280,756
- Cash
- £13,682
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £13,682 | £15,644 |
| Creditors (< 1 year) | £1,181 | |
| Net Current Assets | £13,682 | £14,463 |
| Net Assets | £280,756 | £293,269 |
| Shareholder Funds | £280,756 | £293,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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