HOWARD SQUARE LIMITED

Active London
4 employees website.com
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HOWARD SQUARE LIMITED

Founded 21 Aug 2018 Active London, United Kingdom 4 employees website.com
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £-433K £117K 2023 year on year
Total assets £4M £1M 2023 year on year
Total Liabilities £4M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Hereford Road London W2 5AJ United Kingdom

Full company profile for HOWARD SQUARE LIMITED (11528665), an active company based in London, United Kingdom. Incorporated 21 Aug 2018. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£92.46k

Decreased by £62.54k (-40%)

Net Assets

-£432.94k

Decreased by £116.83k (-37%)

Total Liabilities

£4.09M

Increased by £1.16M (+40%)

Turnover

N/A

Employees

4

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Aug 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 450 Shares £450 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 2018450£450£1

Officers

Officers

3 active
Status
Ezra SawdayeDirectorBritishEngland8121 Aug 2018Active
Peter Thomas LaceyDirectorBritishUnited Kingdom7421 Aug 2018Active
Richard Anthony GrahamDirectorBritishEngland8021 Aug 2018Active

Shareholders

Shareholders (1)

D&u Developments Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Lionel Graham

British

Active
Notified 22 Dec 2021
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ezra Sawdaye

British

Active
Notified 22 Dec 2021
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Lionel Graham

Ceased 22 Dec 2021

Ceased

Peter Thomas Lacey

Ceased 22 Dec 2021

Ceased

Ezra Sawdaye

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

HOWARD SQUARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1-3 Howard Square, Eastbourne (BN21 4BQ) EASTBOURNE
Freehold£1,000,0004 Sept 2018
1-3 Howard Square, Eastbourne (BN21 4BQ)
Freehold £1,000,000
Added 4 Sept 2018
District EASTBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
20 Aug 2024Confirmation StatementConfirmation statement made on 20 Aug 2024 with no updates
16 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Sept 2023AccountsAnnual accounts made up to 31 Aug 2023
3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

20 Aug 2024 Confirmation Statement

Confirmation statement made on 20 Aug 2024 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Sept 2023 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Confirmation statement made on 20 Aug 2025 with no updates

9 months ago on 20 Aug 2025

Confirmation statement made on 20 Aug 2024 with no updates

1 years ago on 20 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Jul 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 15 Sept 2023