WH

W HOWARD GROUP LTD

Active

Company number 04179813

Warrington, England · Incorporated 14 March 2001

Unit 11 Albion Park Warrington Road, Glazebury, Warrington, WA3 5PG, England

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2024

Company history

Previous company names

VALBONNE HOLDINGS LIMITED · 14 March 2001 – 4 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W Howard Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 February 2024

Funding

1 funding round
20 February 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Change Person Secretary Company With Change Date
Officers
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Group
Accounts
16 July 2024 View
Capital Return Purchase Own Shares
Capital
17 June 2024 View
Capital Cancellation Shares
Capital
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Certificate Change Of Name Company
Change Of Name
4 February 2014 View
Resolution
Resolution
10 January 2014 View
Change Of Name Notice
Change Of Name
10 January 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Secretary Company With Name
Officers
24 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Resolution
Resolution
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2011 View
Appoint Person Secretary Company With Name
Officers
20 September 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
12 May 2004 View
Auditors Resignation Company
Auditors
26 November 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Incorporation Company
Incorporation
14 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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