Howard DE Walden Estates Holdings Limited
Howard DE Walden Estates Holdings Limited
#06439246 • Active
Founded: 28/11/2007
Industries: Activities of other holding companies n.e.c.Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £54.26m
↓ -51%
Turnover £153.82m
↑ 3%
EBITDA -£229.36m
↓ 190%
Gross Profit £123.88m
↑ 1%
Total Liabilities £84.03m
↓ -20%
Employees 171
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Mark Griffith | Finance Director | 18/05/2021 | British | 47 years |
| Karl Stephen Sternberg | Company Director | 02/12/2020 | British | 55 years |
| Julian Kenneth Best | Property Director | 01/10/2020 | British | 55 years |
| William Henry Proby | Company Director | 06/12/2017 | British | 75 years |
| Ajay Kumar Kakkar | Professor | 06/12/2017 | British | 61 years |
| Elizabeth Ann Peace | Director | 03/12/2014 | British | 72 years |
| Marc Edward Charles Gilbard | Company Director | 01/11/2011 | British | 63 years |
| Mark Kildea | Finance Director | 04/07/2011 | British | 59 years |
| Jessica Jane Vronwy White | Farmer | 13/03/2008 | British | 83 years |
| Camilla Anne Bronwen Acloque | Housewife | 13/03/2008 | British | 78 years |
| Blanche Susan Fionudbhar Buchan | Housewife | 13/03/2008 | British | 87 years |
| Toby Richard Shannon | Chartered Accountant | 28/11/2007 | British | 68 years |
Role:
Finance Director
Appointed:
18/05/2021
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
02/12/2020
Nationality:
British
Age:
55 years
Role:
Property Director
Appointed:
01/10/2020
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
06/12/2017
Nationality:
British
Age:
75 years
Role:
Professor
Appointed:
06/12/2017
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
03/12/2014
Nationality:
British
Age:
72 years
Role:
Company Director
Appointed:
01/11/2011
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
04/07/2011
Nationality:
British
Age:
59 years
Role:
Farmer
Appointed:
13/03/2008
Nationality:
British
Age:
83 years
Role:
Housewife
Appointed:
13/03/2008
Nationality:
British
Age:
78 years
Role:
Housewife
Appointed:
13/03/2008
Nationality:
British
Age:
87 years
Role:
Chartered Accountant
Appointed:
28/11/2007
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Maurice Nicholas Beech Thompson | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust | 19/06/2017 | British |
| Steven John Baldwin | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust | 19/06/2017 | British |
| Mark Jonathan Musgrave | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust | 06/04/2016 | British |
Maurice Nicholas Beech Thompson
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust
Notified On:
19/06/2017
Nationality:
British
Steven John Baldwin
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust
Notified On:
19/06/2017
Nationality:
British
Mark Jonathan Musgrave
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (7 pages) |
| 08/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (13 pages) |
| 05/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 05/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 06/11/2024 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (4 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Group | View (88 pages) |
| 19/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
28/02/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date