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Tg Howell & Sons (Holdings) Ltd

14084434

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Gladstone Street, Cross Keys, Newport, NP11 7PL
Incorporated 04/05/2022

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Martin John Howell

director · Since 04/05/2022

British · United Kingdom · Age 61

Joshua Rhys Howell

director · Since 29/11/2022

British · Wales · Age 27

Benjamin Howell

director · Since 06/04/2024

British · Wales · Age 31

Former

Daniel Scott Howell

director · Resigned 13/10/2023

Persons with Significant Control

Mr Martin John Howell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

Terry Howell & Sons, Maesglas Retail Park, Newport, NP20 2NS

Notified 04/05/2022

Former PSCs

Mrs Wendy Rose Howell

Ceased 18/10/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line151 Gladstone Street
2026-05-04

51 GLADSTONE STREET

post townNewport
2026-05-04

NEWPORT

officer appointedHOWELL, Benjamin
2026-05-04
officer appointedHOWELL, Joshua Rhys
2026-05-04
officer appointedHOWELL, Martin John
2026-05-04

CompanyRankvs 15673+ SIC 64209 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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 30/04/2025

Net Worth

£4.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Fixed Assets

£4.3M

3avg. employees

Balance Sheet

Assets less current liabilities£4.3M
Signed by M Howell J Howell B Howell 17/09/2025Prepared with Acorah Software Products - Accounts Production

Filing History30 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20254 pages · PDF
Accounts filed

accounts with accounts type group

05/06/202535 pages · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/10/20244 pages · PDF
Director details changed

change person director company with change date

04/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20241 page · PDF
Accounts date changed

change account reference date company previous extended

30/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20234 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Share buyback

capital return purchase own shares

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

04/08/202339 pages · PDF
Shares cancelled

capital cancellation shares

17/07/20236 pages · PDF
RP04AP01

second filing of director appointment with name

01/12/20223 pages · PDF
Director appointed

appoint person director company with name date

30/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20224 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Accounts date changed

change account reference date company current extended

03/08/20221 page · PDF
Accounts date changed

change account reference date company current shortened

27/07/20221 page · PDF
MA

memorandum articles

15/07/202219 pages · PDF
RESOLUTIONS

resolution

15/07/20223 pages · PDF
PSC changed

change to a person with significant control

14/07/20222 pages · PDF
PSC notified

notification of a person with significant control

14/07/20222 pages · PDF
SH08

capital name of class of shares

14/07/20222 pages · PDF
SH19

capital statement capital company with date currency figure

12/07/20225 pages · PDF
CAP-SS

legacy

12/07/20221 page · PDF
RESOLUTIONS

resolution

12/07/20222 pages · PDF
Shares allotted

capital allotment shares

08/07/20223 pages · PDF
Incorporated

incorporation company

04/05/202233 pages · PDF