Back to search

Howleys Limited

04561048

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

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

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 100+ SIC 47650 peers
90

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
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.

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

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