HONOURABLE WOMAN LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HONOURABLE WOMAN LIMITED

Other business support service activities n.e.c.

Founded 23 Jan 2013 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 May 2025 Next due 30 Apr 2026 4 days remaining
Confirmation Submitted 5 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £27K £440 2024 year on year
Total assets £96K £15K 2024 year on year
Total Liabilities £69K £16K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

11/15 Emerald Street London WC1N 3QL England

Full company profile for HONOURABLE WOMAN LIMITED (08371393), an active company based in London, England. Incorporated 23 Jan 2013. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£54.10k

Increased by £22.35k (+70%)

Net Assets

£27.27k

Decreased by £440.00 (-2%)

Total Liabilities

£68.69k

Increased by £15.73k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active
Status
Brenman, Gregory John PhilipDirectorBritishEngland6523 Jan 2013Active
Hugo Edward Moffst BlickDirectorBritishUnited Kingdom6123 Jan 2013Active

Shareholders

Shareholders (2)

Eight Rooks Limited
60.0%
Drama Republic Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Drama Republic Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eight Rooks Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DRAMA REPUBLIC LIMITED united kingdom
EIGHT ROOKS LIMITED united kingdom
HONOURABLE WOMAN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersChange to director Mr Greg John Philip Brenman on 2026-01-01
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with updates
25 Sept 2025Persons With Significant ControlChange to Drama Republic Limited as a person with significant control on 2016-08-01
25 Sept 2025Persons With Significant ControlChange to Eight Rooks Limited as a person with significant control on 2023-01-14
7 May 2025AccountsAnnual accounts made up to 2024-04-30
5 Jan 2026 Officers

Change to director Mr Greg John Philip Brenman on 2026-01-01

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with updates

25 Sept 2025 Persons With Significant Control

Change to Drama Republic Limited as a person with significant control on 2016-08-01

25 Sept 2025 Persons With Significant Control

Change to Eight Rooks Limited as a person with significant control on 2023-01-14

7 May 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Change to director Mr Greg John Philip Brenman on 2026-01-01

3 months ago on 5 Jan 2026

Confirmation statement made on 2026-01-05 with updates

3 months ago on 5 Jan 2026

Change to Drama Republic Limited as a person with significant control on 2016-08-01

7 months ago on 25 Sept 2025

Change to Eight Rooks Limited as a person with significant control on 2023-01-14

7 months ago on 25 Sept 2025

Annual accounts made up to 2024-04-30

11 months ago on 7 May 2025