HOWARD VENTURES LIMITED

Active
20 employees website.com
Property, infrastructure and construction Commercial real estate
H

HOWARD VENTURES LIMITED

Founded 3 Aug 2006 Active , United Kingdom 20 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Due 30 Jun 2026 1 month remaining
Confirmation
Net assets £21M £106K 2024 year on year
Total assets £30M £3M 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

93 Regent Street Cambridge CB2 1AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWARD VENTURES LIMITED (05895937), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 3 Aug 2006. 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.73M

Increased by £691.06k (+67%)

Net Assets

£20.75M

Decreased by £105.63k (-1%)

Total Liabilities

£9.72M

Decreased by £3.00M (-24%)

Turnover

£8.08M

Decreased by £29.10M (-78%)

Employees

20

Increased by 2 (+11%)

Debt Ratio

32%

Decreased by 6 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

4 Allotments 32,607,298 Shares £32.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 202516,303,648£16.30m£1
27 Sept 202516,303,648£16.30m£1
26 Sept 20251£1£1
26 Sept 20251£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (34)

Caroline Laura Elizabeth Margaret Bewes
17.7%
1,500,000
Gavin Edward Oliver Howard
17.7%
1,500,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Caroline Laura Elizabeth Margaret Bewes

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Gavin Edward Oliver Howard

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

William Ralph Riley

British

Active
Notified 21 Jan 2022
Residence England
DOB May 1978
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Howard Investment Company Limited

Unknown

Active
Notified 13 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Judith Howard

Ceased 14 Oct 2024

Ceased

Group Structure

Group Structure

HOWARD VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Dominic Gerard Joseph Reilly as director on 28 Feb 2026
5 Dec 2025ResolutionResolutions
5 Dec 2025ResolutionResolutions
29 Oct 2025MiscellaneousReplacement filing of SH01 - 13/10/25 Statement of Capital gbp 16303649
28 Oct 2025Persons With Significant ControlCessation of William Ralph Riley as a person with significant control on 13 Oct 2025
2 Mar 2026 Officers

Termination of Dominic Gerard Joseph Reilly as director on 28 Feb 2026

5 Dec 2025 Resolution

Resolutions

5 Dec 2025 Resolution

Resolutions

29 Oct 2025 Miscellaneous

Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 16303649

28 Oct 2025 Persons With Significant Control

Cessation of William Ralph Riley as a person with significant control on 13 Oct 2025

Recent Activity

Latest Activity

Termination of Dominic Gerard Joseph Reilly as director on 28 Feb 2026

2 months ago on 2 Mar 2026

Resolutions

5 months ago on 5 Dec 2025

Resolutions

5 months ago on 5 Dec 2025

Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 16303649

6 months ago on 29 Oct 2025

Cessation of William Ralph Riley as a person with significant control on 13 Oct 2025

6 months ago on 28 Oct 2025