HOWARD VENTURES LIMITED

05895937
Active
20 employees website.com
Property, infrastructure and construction Commercial real estate
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HOWARD VENTURES LIMITED

05895937
Founded 3 Aug 2006 Active , United Kingdom 20 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 27 May 2026 Next due 30 Jun 2026 7 days overdue
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

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 overdue

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

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

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

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
27 May 2026AccountsAnnual accounts made up to 30 Sept 2025
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
27 May 2026 Accounts

Annual accounts made up to 30 Sept 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

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 27 May 2026

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

4 months ago on 2 Mar 2026

Resolutions

7 months ago on 5 Dec 2025

Resolutions

7 months ago on 5 Dec 2025

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

8 months ago on 29 Oct 2025