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Howies Limited

03065954

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Building 18 Parc Dewi Sant, Job's Well Road, Carmarthen, SA31 3HB
Incorporated 09/06/1995

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

47190
Other retail sale in non-specialised stores
47710
Retail sale of clothing in specialised stores

Officers

Adrian Paul Gunn-Wilson

director · Since 29/12/2011

British · Wales · Age 54

Peter Gilmartin

director · Since 29/12/2011

Irish · Wales · Age 64

Nathan John Orford

director · Since 06/04/2013

British · Wales · Age 53

Former

Peter John Watling

secretary · Resigned 19/06/1995

John David Crimmins Iii

director · Resigned 28/09/2009

David John Hieatt

director · Resigned 30/09/2009

David John Hieatt

secretary · Resigned 01/10/2009

Clare Elizabeth Hieatt

director · Resigned 16/08/2010

Jeffrey Bennett Swartz

director · Resigned 13/09/2011

Carrie W. Teffner

director · Resigned 16/09/2011

Danette Wineberg

secretary · Resigned 05/10/2011

Gregory Michael Saltzberg

director · Resigned 14/10/2011

Bryan Surley Mcneill

director · Resigned 14/10/2011

Scott Alan Roe

director · Resigned 29/12/2011

Bryan Surley Mcneill

director · Resigned 29/12/2011

Karl Heinz Salzburger

director · Resigned 29/12/2011

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 29/12/2011

Persons with Significant Control

Kachikoshi Limited

75–100% shares
75–100% votes
Appoint directors

Building 18, Job's Well Road, Carmarthen, SA31 3HB

Reg: 07881896 · England And Wales · Limited Company

Notified 06/04/2016

Mr Peter Gilmartin

50–75% shares
50–75% votes

Irish · Wales · Age 64

Building 18 Parc Dewi Sant, Job's Well Road, Carmarthen, SA31 3HB

Notified 06/04/2016

Yokozuna Limited

50–75% shares
50–75% votes

Building 18, Job's Well Road, Carmarthen, SA31 3HB

Reg: 07065705 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/08/2013Registered 20/08/2013
Charge
outstanding

HSBC BANK PLC

Created 15/08/2013Registered 17/08/2013
charge
outstanding

YOKOZUNA LIMITED

Created 04/09/2012Registered 12/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/2005Registered 26/03/2005Satisfied 29/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2002Registered 23/09/2002Satisfied 29/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2002Registered 16/01/2002Satisfied 29/12/2011

Change History

officer appointedGILMARTIN, Peter
2026-05-05
officer appointedGUNN-WILSON, Adrian Paul
2026-05-05
officer appointedORFORD, Nathan John
2026-05-05
statusactive
2026-05-05

Active

post townCarmarthen
2026-05-05

CARMARTHEN

typeltd
2026-05-05

Private Limited Company

address line1Building 18 Parc Dewi Sant
2026-05-05

BUILDING 18 PARC DEWI SANT

CompanyRankvs 1160+ SIC 47190 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£366k

Balance sheet strength

Cash

£354k

Cash in the bank

Net Current Assets

£342k

Working capital

Current Assets

£825k

Current Liabilities

£483k

Fixed Assets

£24k

Debtors

£208k

12avg. employees

Balance Sheet

Assets less current liabilities£366k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71+£27k
20241.91-£61k
20231.95+£58k
20221.75+£135k
20211.43+£204k
20201.57+£150
20191.27-£148k
20181.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20241 page · PDF
Director details changed

change person director company with change date

27/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202311 pages · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20233 pages · PDF
PSC changed

change to a person with significant control

28/10/20222 pages · PDF
PSC05

change to a person with significant control

28/10/20222 pages · PDF
PSC05

change to a person with significant control

28/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202210 pages · PDF
PSC changed

change to a person with significant control

12/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
RESOLUTIONS

resolution

29/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/201910 pages · PDF
Shares allotted

capital allotment shares

12/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
PSC changed

change to a person with significant control

29/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
PSC02

notification of a person with significant control

04/07/20171 page · PDF
PSC02

notification of a person with significant control

04/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20154 pages · PDF
AD02

change sail address company with old address new address

11/06/20151 page · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/201410 pages · PDF
Director details changed

change person director company with change date

09/01/20142 pages · PDF
Director details changed

change person director company with change date

07/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/201315 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201326 pages · PDF
MR01

mortgage create with deed with charge number

17/08/201317 pages · PDF
RESOLUTIONS

resolution

25/07/20131 page · PDF
SH08

capital name of class of shares

25/07/20132 pages · PDF
SH02

capital alter shares consolidation

25/07/20135 pages · PDF
RP04

second filing of form with form type made up date

19/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20138 pages · PDF
Director appointed

appoint person director company with name

11/04/20132 pages · PDF
Director details changed

change person director company with change date

28/11/20122 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
SH20

legacy

24/10/20121 page · PDF
SH19

capital statement capital company with date currency figure

24/10/20125 pages · PDF
CAP-SS

legacy

24/10/20121 page · PDF
RESOLUTIONS

resolution

24/10/20121 page · PDF
RESOLUTIONS

resolution

24/10/201213 pages · PDF
Accounts date changed

change account reference date company current shortened

12/10/20121 page · PDF
Accounts date changed

change account reference date company current extended

08/10/20121 page · PDF
Accounts filed

accounts with accounts type small

03/10/20127 pages · PDF
MG01

legacy

12/09/20125 pages · PDF
Director details changed

change person director company with change date

11/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20126 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/06/20121 page · PDF
AD03

move registers to sail company

04/05/20121 page · PDF
AD02

change sail address company

04/05/20121 page · PDF
Accounts date changed

change account reference date company previous extended

24/04/20121 page · PDF
Shares allotted

capital allotment shares

28/03/20125 pages · PDF
Director appointed

appoint person director company with name

12/03/20123 pages · PDF
Address changed

change registered office address company with date old address

17/02/20122 pages · PDF
TM02

termination secretary company with name

17/02/20122 pages · PDF
Director resigned

termination director company with name

17/02/20122 pages · PDF
Director resigned

termination director company with name

17/02/20122 pages · PDF
Director resigned

termination director company with name

17/02/20122 pages · PDF
Director appointed

appoint person director company with name

17/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/201219 pages · PDF
RP04

second filing of form with form type made up date

26/01/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201215 pages · PDF
RESOLUTIONS

resolution

06/01/20122 pages · PDF
MG02

legacy

06/01/20123 pages · PDF
MG02

legacy

06/01/20123 pages · PDF
MG02

legacy

06/01/20123 pages · PDF
AAMD

accounts amended with made up date

02/01/20126 pages · PDF
AAMD

accounts amended with made up date

02/01/20125 pages · PDF
AAMD

accounts amended with made up date

02/01/20125 pages · PDF
AAMD

accounts amended with made up date

02/01/20125 pages · PDF
Director resigned

termination director company with name

22/12/20111 page · PDF
Director appointed

appoint person director company with name

08/11/20112 pages · PDF
Director appointed

appoint person director company with name

08/11/20112 pages · PDF
Director appointed

appoint person director company with name

08/11/20112 pages · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
Director appointed

appoint person director company with name

04/11/20112 pages · PDF
Address changed

change registered office address company with date old address

02/11/20111 page · PDF
AP04

appoint corporate secretary company with name

02/11/20112 pages · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF