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Howleys Limited

04561048

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Spirare Limited Mey House, Bridport Road, Poundbury, DT1 3QY
Incorporated 11/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47650
Retail sale of games and toys in specialised stores

Officers

Susan Rosana Moore

secretary · Since 11/10/2002

British

Philip Moore

director · Since 11/10/2002

British · England · Age 76

Susan Rosana Moore

director · Since 01/11/2004

British · England · Age 71

Ian Philip Moore

director · Since 27/09/2010

English · England · Age 45

Sarah Rose Moore

director · Since 11/09/2018

British · United Kingdom · Age 44

Sophie Rose Moore

director · Since 08/09/2023

British · United Kingdom · Age 25

Benjamin Moore

director · Since 08/09/2023

British · United Kingdom · Age 20

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/10/2002

Persons with Significant Control

Philip Moore

25–50% shares
25–50% votes

British · England · Age 76

20, Holme Close, Weymouth, DT3 5RW

Notified 06/04/2016

Susan Rosana Moore

25–50% shares
25–50% votes

British · England · Age 71

20, Holme Close, Weymouth, DT3 5RW

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE MATER AND FELLOWS OF GONVILLE AND CAIUS COLLEGE IN THE UNIVERSITY OF CAMBRIDGE FOUNDED IN H

Created 19/01/2009Registered 31/01/2009
charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2003Registered 10/12/2003

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Spirare Limited Mey House
2026-05-05

SPIRARE LIMITED MEY HOUSE

post townPoundbury
2026-05-05

POUNDBURY

officer appointedMOORE, Susan Rosana
2026-05-05
officer appointedMOORE, Benjamin
2026-05-05
officer appointedMOORE, Ian Philip
2026-05-05
officer appointedMOORE, Philip
2026-05-05
officer appointedMOORE, Sarah Rose
2026-05-05
officer appointedMOORE, Sophie Rose
2026-05-05
officer appointedMOORE, Susan Rosana
2026-05-05

CompanyRankvs 10+ SIC 47650 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.23× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£589k

Cash in the bank

Net Current Assets

£722k

Working capital

Current Assets

£1.3M

Current Liabilities

£567k

Fixed Assets

£896k

Debtors

£240k

46avg. employees+2

Balance Sheet

Assets less current liabilities£1.6M
Signed by 04561048 2024-01-01 2024-12-31 04561048 2024-12-31 04561048 bus:OrdinaryShareClass1 2024-12-31 04561048 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.23-£26k
20234.10+£87k
20213.27+£234k
20203.57+£428k
20194.69+£17k
20183.93

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with updates

17/11/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202513 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202413 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20236 pages · PDF
RESOLUTIONS

resolution

08/11/20231 page · PDF
MA

memorandum articles

08/11/202318 pages · PDF
Shares allotted

capital allotment shares

08/11/202310 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/202314 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20226 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202113 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20206 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202013 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20196 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20186 pages · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20167 pages · PDF
Shares allotted

capital allotment shares

24/06/201610 pages · PDF
RESOLUTIONS

resolution

16/06/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20157 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20147 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20125 pages · PDF
Address changed

change registered office address company with date old address

03/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20107 pages · PDF
Director appointed

appoint person director company with name

28/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20096 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
395

legacy

31/01/20093 pages · PDF
363a

legacy

14/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20087 pages · PDF
363a

legacy

12/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20077 pages · PDF
88(2)R

legacy

19/09/20072 pages · PDF
363a

legacy

12/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20069 pages · PDF
363s

legacy

14/11/20057 pages · PDF
288a

legacy

07/11/20052 pages · PDF
363s

legacy

02/11/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20043 pages · PDF
225

legacy

31/12/20031 page · PDF
363s

legacy

24/12/20036 pages · PDF
395

legacy

10/12/20039 pages · PDF
288b

legacy

21/10/20021 page · PDF
Incorporated

incorporation company

11/10/200214 pages · PDF