Howard Edwards Properties Limited

Active11239236 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Station Road Industrial Estate
Station Road
Liphook
GU30 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12986662
Former controllers (6)
26 November 2021
Ceased Douglas Howard — Owns 25–50% of shares
15 December 2020
Ceased Charlotte Anna Edwards — Has significant influence or control
15 December 2020
Ceased Richard Edwards — Has significant influence or control
15 December 2020
Ceased Melissa King — Owns 25–50% of shares
15 December 2020
Ceased Brian Howard — Owns 25–50% of shares
15 December 2020
Ceased Diana Mary Howard — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chronic Spirits Ltd Owns 75–100% of shares (as a firm)
Empi Management Co. Limited Owns 25–50% of shares
Howard Edwards Properties Limited This company Owns 75–100% of shares
Red Distillery Limited Owns 75–100% of shares
Red N Ltd Owns 75–100% of shares
Red-Umg Ltd Owns 75–100% of shares
Redh Limited Owns 75–100% of shares

Financials

Net Assets
(£86,910)
Cash
£7,064
Debt Ratio
111%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£105,365) (£99,619) (£86,908) (£75,512) (£70,500) (£86,910)
Balance sheet detail
202420232022202120202019
Fixed Assets£806,190£806,190£806,190£806,190£819,573£750,000
Current Assets£15,186£4,405£1,439£43,724£35,430£25,680
Debtors£8,122£3,500£0£33,250£31,217£10,192
Cash£7,064£905£1,439£10,474£4,213£15,488
Creditors (< 1 year)£22,268£0(£2,677)£269,714£16,145£594,367
Creditors (> 1 year)£886,018£881,095£885,818£667,108£938,477£286,678
Net Current Assets(£7,082)£4,405£4,116(£225,990)£19,285(£568,687)
Net Assets(£86,910)(£70,500)(£75,512)(£86,908)(£99,619)(£105,365)
Shareholder Funds(£86,908)(£99,619)(£105,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
1 September 2026Registration of a charge
13 March 2026Confirmation statement with no updates6 March 2026
29 September 2025Total exemption full accounts31 December 2024
31 March 2025Registration of a charge
Show all recent filings

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