W HOWARD GROUP LTD

04179813
Active Warrington

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
W

W HOWARD GROUP LTD

04179813

Activities of head offices

Founded 14 Mar 2001 Active Warrington, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

VALBONNE HOLDINGS LIMITED 14 Mar 2001 — 4 Feb 2014
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 28 Mar 2027 9 months remaining
Net assets £1M £11M 2024 year on year
Total assets £6M £14M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 19
19 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for W HOWARD GROUP LTD (04179813), an active supply chain, manufacturing and commerce models company based in Warrington, England. Incorporated 14 Mar 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.12M

Decreased by £1.19M (-51%)

Net Assets

£1.32M

Decreased by £11.34M (-90%)

Total Liabilities

£5.12M

Decreased by £2.67M (-34%)

Turnover

£1.12M

Decreased by £21.26M (-95%)

Employees

N/A

Decreased by 111 (-100%)

Debt Ratio

79%

Increased by 41 (+108%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,354 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20242,354£2k£1

Officers

Officers

2 active 1 resigned
Status
Grant, Frances BarbaraDirectorBritishEngland8514 Mar 2001Active
Jonathan GrantSecretaryUnknownUnknown20 Sept 2011Active

Shareholders

Shareholders (16)

W Howard Group Holdings Limited
74.2%
24,000
W Howard Group Holdings Limited
25.8%
8,354

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Frances Barbara Grant

British

Active
Notified 1 Jan 2017
Residence England
DOB November 1940
Nature of Control
  • Significant Influence Or Control

W Howard Group Holdings Limited

Unknown

Active
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jonathan Alan Grant

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB June 1965
Nature of Control
  • Significant Influence Or Control

Mr Andrew James Hiett

Ceased 23 Feb 2024

Ceased

Mr Graeme Brindsley Sheridan

Ceased 23 Feb 2024

Ceased

Mr David Ian Swarbrick

Ceased 23 Feb 2024

Ceased

Mrs Emma Frances Daynes

Ceased 23 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

19 outstanding

Properties

Properties

10 freehold 11 leasehold 21 total
AddressTenurePrice PaidDate Added
Land at Green Fold Way, Leigh WIGAN
Leasehold£250,0001 Dec 2025
33 Green Avenue, Astley, Tyldesley, Manchester (M29 7EH) WIGAN
Leasehold£124,9951 Dec 2025
5, Hermitage Court, Bancroft Road, Hale, Altrincham and garage (WA15 8BH) TRAFFORD
Leasehold£260,0001 Dec 2025
3 Hope Carr Way and 4 Green Fold Court Leigh (WN7 3DE) WIGAN
Leasehold-1 Dec 2025
560 Manchester Road, Astley, Tyldesley (M29 7SQ) WIGAN
Freehold-29 Oct 2025
Land at Green Fold Way, Leigh
Leasehold £250,000
Added 1 Dec 2025
District WIGAN
33 Green Avenue, Astley, Tyldesley, Manchester (M29 7EH)
Leasehold £124,995
Added 1 Dec 2025
District WIGAN
5, Hermitage Court, Bancroft Road, Hale, Altrincham and garage (WA15 8BH)
Leasehold £260,000
Added 1 Dec 2025
District TRAFFORD
3 Hope Carr Way and 4 Green Fold Court Leigh (WN7 3DE)
Leasehold
Added 1 Dec 2025
District WIGAN
560 Manchester Road, Astley, Tyldesley (M29 7SQ)
Freehold
Added 29 Oct 2025
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Feb 2026