HOWDEN UK BROKERS LIMITED

Active London

Activities of insurance agents and brokers

1,285 employees website.com
Financial services Activities of insurance agents and brokers
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HOWDEN UK BROKERS LIMITED

Activities of insurance agents and brokers

Founded 28 Jun 1993 Active London, United Kingdom 1,285 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

ASTON LARK LIMITED 28 Jun 2018 — 29 Sept 2023
LARK (GROUP) LIMITED 9 Jan 2012 — 28 Jun 2018
LIBG LIMITED 1 Oct 2002 — 9 Jan 2012
LARK (LONDON) LIMITED 14 Jan 2002 — 1 Oct 2002
INVESTEC INSURANCE (UK) LIMITED 29 Dec 1998 — 14 Jan 2002
INTEGRO INSURANCE SERVICES LIMITED 29 Oct 1993 — 29 Dec 1998
EASTCROSS LIMITED 28 Jun 1993 — 29 Oct 1993
Accounts Submitted 14 Apr 2025 Next due 30 Jun 2026 28 days remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £71M £11M 2024 year on year
Total assets £468M £120M 2024 year on year
Total Liabilities £398M £109M 2024 year on year
Charges 13
2 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWDEN UK BROKERS LIMITED (02831010), an active financial services company based in London, United Kingdom. Incorporated 28 Jun 1993. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 28 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£75.71M

Increased by £15.25M (+25%)

Net Assets

£70.51M

Increased by £10.92M (+18%)

Total Liabilities

£397.65M

Increased by £109.37M (+38%)

Turnover

£124.44M

Increased by £19.38M (+18%)

Employees

1285

Increased by 136 (+12%)

Debt Ratio

85%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 23 Shares £375k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20221£1£1
29 Mar 20221£1£1
7 Mar 20221£1£1
21 Feb 20222£2£1
28 Jan 20221£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Robert Starling Lark

Ceased 6 Apr 2016

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased
Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Stephen John Starling Lark

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HOWDEN UK BROKERS LIMITED Current Company

Charges

Charges

2 outstanding 11 satisfied

Properties

Properties

16 leasehold 16 total
AddressTenurePrice PaidDate Added
The Archive Centre, Honeywood Road, Whitfield, Dover (CT16 3EH) DOVER
Leasehold-5 Feb 2024
Unit 16, Appleton Court, Wakefield (WF2 7AR) WAKEFIELD
Leasehold-18 Dec 2023
Office 2, Parsonage Chambers, 3 Parsonage, Manchester (M3 2HW) MANCHESTER
Leasehold-17 Nov 2023
Unit 17, Burnham Business Park, Springfield Road, Burnham-On-Crouch (CM0 8TE) MALDON
Leasehold-17 Nov 2023
Unit 4, Sandy Way, Grange Park, Northampton (NN4 5EJ) WEST NORTHAMPTONSHIRE
Leasehold-16 Mar 2023
The Archive Centre, Honeywood Road, Whitfield, Dover (CT16 3EH)
Leasehold
Added 5 Feb 2024
District DOVER
Unit 16, Appleton Court, Wakefield (WF2 7AR)
Leasehold
Added 18 Dec 2023
District WAKEFIELD
Office 2, Parsonage Chambers, 3 Parsonage, Manchester (M3 2HW)
Leasehold
Added 17 Nov 2023
District MANCHESTER
Unit 17, Burnham Business Park, Springfield Road, Burnham-On-Crouch (CM0 8TE)
Leasehold
Added 17 Nov 2023
District MALDON
Unit 4, Sandy Way, Grange Park, Northampton (NN4 5EJ)
Leasehold
Added 16 Mar 2023
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Matthew John Crisp as director on 15 May 2026
3 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
24 Feb 2026OfficersChange to director Mr Warren Paul Dickson on 24 Feb 2026
3 Nov 2025OfficersTermination of Kelly Anne Ogley as director on 23 Oct 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
22 May 2026 Officers

Termination of Matthew John Crisp as director on 15 May 2026

3 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

24 Feb 2026 Officers

Change to director Mr Warren Paul Dickson on 24 Feb 2026

3 Nov 2025 Officers

Termination of Kelly Anne Ogley as director on 23 Oct 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

Recent Activity

Latest Activity

Termination of Matthew John Crisp as director on 15 May 2026

1 weeks ago on 22 May 2026

Confirmation statement made on 1 Mar 2026 with no updates

3 months ago on 3 Mar 2026

Change to director Mr Warren Paul Dickson on 24 Feb 2026

3 months ago on 24 Feb 2026

Termination of Kelly Anne Ogley as director on 23 Oct 2025

7 months ago on 3 Nov 2025

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 6 Oct 2025