opendata.bot
Company number
07112656

PETER HOWARD FINANCIAL SERVICES LIMITED

Officer · FOREMAN, Simon Charles and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PETER HOWARD FINANCIAL SERVICES LIMITED
Company number
07112656
Registered office
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Company type
Private Limited Company
Incorporated on
24 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

Officers

2 active · 2 resigned

director
Appointed 24/12/2009
Active
director
Appointed 24/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Gillian Clare Foreman
owns 25–50% of shares
Notified 06/04/2016
Mr Simon Charles Foreman
has significant influence or control
Notified 06/04/2016
Mr Simon Charles Foreman
owns 25–50% of shares
Notified 06/04/2016
Mrs Jeanette Marie Smith
owns 25–50% of shares · can appoint and remove directors
Notified 06/04/2016
Mrs Jeanette Marie Smith
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Charles Foreman
born 11/1959 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mrs Jeanette Marie Smith
born 08/1968 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mrs Gillian Clare Foreman
born 04/1961 · United Kingdom owns 25–50% of shares Control ended 19/12/2025
Mr Simon Charles Foreman
born 11/1959 · England has significant influence or control Control ended 19/12/2025 Controls 3 companies
Mrs Jeanette Marie Smith
born 08/1968 · England owns 25–50% of shares · can appoint and remove directors Control ended 19/12/2025 Controls 3 companies

Serving officers

director Appointed 24/12/2009
director Appointed 24/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Person with significant control ceased Mrs Jeanette Marie Smith
19/12/2025 Person with significant control ceased Mr Simon Charles Foreman
19/12/2025 Person with significant control ceased Mrs Gillian Clare Foreman
18/05/2016 Director resigned BELL, Andrew William
06/04/2016 Person with significant control added Mrs Jeanette Marie Smith
06/04/2016 Person with significant control added Mrs Jeanette Marie Smith
06/04/2016 Person with significant control added Mr Simon Charles Foreman
06/04/2016 Person with significant control added Mr Simon Charles Foreman
06/04/2016 Person with significant control added Mrs Gillian Clare Foreman
24/12/2009 Director resigned KAHAN, Barbara
24/12/2009 Director appointed KAHAN, Barbara
24/12/2009 Director appointed BELL, Andrew William
24/12/2009 Director appointed SMITH, Jeanette Marie
24/12/2009 Director appointed FOREMAN, Simon Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 142
▲ 19.1%
120
Employees (avg) 2 2

Documents for PETER HOWARD FINANCIAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Peter Howard Financial Services Limited — LS22 6LX
Tier 1 · renews 05/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PETER HOWARD FINANCIAL SERVICES LIMITED?
According to the official registry, the company number of PETER HOWARD FINANCIAL SERVICES LIMITED is 07112656.
Where is PETER HOWARD FINANCIAL SERVICES LIMITED registered?
The registered office is 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX.
Who runs PETER HOWARD FINANCIAL SERVICES LIMITED?
FOREMAN, Simon Charles is listed among the officers of PETER HOWARD FINANCIAL SERVICES LIMITED.
What is the SIC code of PETER HOWARD FINANCIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PETER HOWARD FINANCIAL SERVICES LIMITED?
Mrs Gillian Clare Foreman is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PETER HOWARD FINANCIAL SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PETER HOWARD FINANCIAL SERVICES LIMITED (07112656)

PETER HOWARD FINANCIAL SERVICES LIMITED is a private limited company incorporated on 24 December 2009 and registered in the United Kingdom under company number 07112656. Its registered office is at 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mrs Gillian Clare Foreman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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