HOWARD & CO (WEST END) LTD

Active London

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
H

HOWARD & CO (WEST END) LTD

Management consultancy activities other than financial management

Founded 2 Apr 2004 Active London, England 3 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MATHER FINANCIAL PLANNING LTD 2 Apr 2004 — 26 May 2004
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £2K £286 2025 year on year
Total assets £2K £251 2025 year on year
Total Liabilities £148 £35 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for HOWARD & CO (WEST END) LTD (05093059), an active company based in London, England. Incorporated 2 Apr 2004. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.04k

Decreased by £286.00 (-12%)

Total Liabilities

£148.00

Increased by £35.00 (+31%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Increased by 2 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

1 Allotment 250 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 2020250£3k£12

Officers

Officers

2 active 1 resigned
Status
Eileen PearceySecretaryUnknownUnknown6 Jun 2019Active
Mather, John StanleyDirectorBritishPortugal7828 Dec 2011Active

Shareholders

Shareholders (9)

John Stanley Mather
43.4%
Malcolm James Pearcey
20.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Stanley Mather

British

Active
Notified 2 Apr 2017
Residence Portugal
DOB February 1948
Nature of Control
  • Significant Influence Or Control

Malcolm James Pearcey

British

Active
Notified 2 Apr 2017
Residence United Kingdom
DOB April 1954
Nature of Control
  • Significant Influence Or Control

Mr Malcolm James Pearcey

British

Active
Notified 2 Apr 2017
Residence England
DOB April 1954
Nature of Control
  • Significant Influence Or Control

Mr John Stanley Mather

British

Active
Notified 2 Apr 2017
Residence Portugal
DOB February 1948
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
3 Apr 2026OfficersTermination of Patricia Anne Dance as director on 18 Mar 2026
22 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
22 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
11 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

3 Apr 2026 Officers

Termination of Patricia Anne Dance as director on 18 Mar 2026

22 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

22 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with updates

1 months ago on 11 Apr 2026

Termination of Patricia Anne Dance as director on 18 Mar 2026

1 months ago on 3 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 22 Jan 2026

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 22 Jan 2025