D.S. HOWELL FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05306054

Incorporation date

07/12/2004

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

25/04/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

19/03/2025

Registration of charge 053060540001, created on 2025-03-17

View PDF (70 pages)

10/03/2025

Statement of capital on 2025-03-10

View PDF (3 pages)

11/02/2025

Termination of appointment of Richard Gareth Maddern as a director on 2025-02-01

View PDF (1 pages)

06/02/2025

Appointment of Mr Richard Gareth Maddern as a director on 2025-02-01

View PDF (2 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

06/08/2024

Registered office address changed from Second Floor Charterhouse Ii Links Business Park Cardiff CF3 0LT Wales to 1st Floor Unit 3B Columbus House Greenmeadow Spring Business Park Cardiff CF15 7NE on 2024-08-06

View PDF (1 pages)

06/08/2024

Secretary's details changed for Mr Arron Lewis Sharkey on 2024-08-02

View PDF (1 pages)

06/08/2024

Registered office address changed from 1st Floor Unit 3B Columbus House Greenmeadow Spring Business Park Cardiff CF15 7NE Wales to 1st Floor Unit 3B Columbus House Greenmeadow Springs Business Park Cardiff CF15 7NE on 2024-08-06

View PDF (1 pages)

06/08/2024

Director's details changed for Mr Arron Lewis Sharkey on 2024-08-02

View PDF (2 pages)

06/08/2024

Change of details for D.S. Howell Holdings Ltd as a person with significant control on 2024-08-02

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

20/09/2023

Cessation of Arron Lewis Sharkey as a person with significant control on 2023-05-02

View PDF (1 pages)

20/09/2023

Notification of D.S. Howell Holdings Ltd as a person with significant control on 2023-05-02

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

12/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

23/06/2022

Registered office address changed from PO Box CF3 0LT Charterhouse Ii Second Floor Links Business Park Cardiff CF3 0LT Wales to Second Floor Charterhouse Ii Links Business Park Cardiff CF3 0LT on 2022-06-23

View PDF (1 pages)

21/06/2022

Registered office address changed from Unit 3, 1st Floor, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to PO Box CF3 0LT Charterhouse Ii Second Floor Links Business Park Cardiff CF3 0LT on 2022-06-21

View PDF (1 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

17/09/2021

Secretary's details changed for Mr Arron Lewis Sharkey on 2021-09-17

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

22/11/2019

Registered office address changed from Unit 8, Ground Floor Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Unit 3, 1st Floor, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2019-11-22

View PDF (1 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

28/11/2018

Registered office address changed from 207 Penstone Court Penstone Court, Chandlery Way Cardiff CF10 5NQ Wales to Unit 8, Ground Floor Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2018-11-28

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

11/07/2017

Cessation of David Royston Lewis as a person with significant control on 2017-06-07

View PDF (1 pages)

11/07/2017

Notification of Arron Lewis Sharkey as a person with significant control on 2017-06-07

View PDF (2 pages)

11/07/2017

Appointment of Mr Arron Lewis Sharkey as a secretary on 2017-06-08

View PDF (2 pages)

11/07/2017

Registered office address changed from 9 Court Road Bridgend Bridgend County Borough CF31 1BE to 207 Penstone Court Penstone Court, Chandlery Way Cardiff CF10 5NQ on 2017-07-11

View PDF (1 pages)

08/06/2017

Appointment of Mr Arron Lewis Sharkey as a director on 2017-06-07

View PDF (2 pages)

08/06/2017

Termination of appointment of Susan Elizabeth Lewis as a director on 2017-06-07

View PDF (1 pages)

08/06/2017

Termination of appointment of David Royston Lewis as a director on 2017-06-07

View PDF (1 pages)

08/06/2017

Termination of appointment of Susan Elizabeth Lewis as a secretary on 2017-06-07

View PDF (1 pages)

16/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

07/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for David Royston Lewis on 2009-12-07

View PDF (2 pages)

16/12/2009

Director's details changed for Susan Elizabeth Lewis on 2009-12-07

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/02/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

04/01/2005

Ad 07/12/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/2004

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/12/2004

Ad 07/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2004

Registered office changed on 13/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.31 % *

* during past year

Cash in Bank

£175,779.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
131.65K
-
0.00
137.28K
-

2022
4
169.46K
-
0.00
179.93K
-

2023
4
194.86K
-
0.00
175.78K
-

2023
4
194.86K
-
0.00
175.78K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

194.86K £14.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

175.78K £-2.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharkey, Arron Lewis	Director	07/06/2017 - Present	4
Maddern, Richard Gareth	Director	01/02/2025 - 01/02/2025	6
Sharkey, Arron Lewis	Secretary	08/06/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About D.S. HOWELL FINANCIAL SERVICES LIMITED

D.S. HOWELL FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at 1st Floor Unit 3b Columbus House, Greenmeadow Springs Business Park, Cardiff CF15 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D.S. HOWELL FINANCIAL SERVICES LIMITED?

D.S. HOWELL FINANCIAL SERVICES LIMITED is currently Active. It was registered on 07/12/2004 .

Where is D.S. HOWELL FINANCIAL SERVICES LIMITED located?

D.S. HOWELL FINANCIAL SERVICES LIMITED is registered at 1st Floor Unit 3b Columbus House, Greenmeadow Springs Business Park, Cardiff CF15 7NE.

What does D.S. HOWELL FINANCIAL SERVICES LIMITED do?

D.S. HOWELL FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does D.S. HOWELL FINANCIAL SERVICES LIMITED have?

D.S. HOWELL FINANCIAL SERVICES LIMITED had 4 employees in 2023.

What is the latest filing for D.S. HOWELL FINANCIAL SERVICES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.