CompanyTrack
H

HOWDENGRANGE FINANCIAL SERVICES LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

4 employees Website
Financial services Financial intermediation not elsewhere classified
H

HOWDENGRANGE FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 20 Sept 2011 Active Edinburgh, United Kingdom 4 employees hgfs.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £707.36K £20.65K 2024 year on year
Total assets £860.89K £10.56K 2024 year on year
Total Liabilities £153.53K £31.21K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

109/12a Swanston Road Edinburgh Midlothian EH10 7DS

Telephone

0131 527 3806

Website

hgfs.co.uk

Credit Report

Discover HOWDENGRANGE FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£765.46k

Decreased by £35.44k (-4%)

Net Assets

£707.36k

Decreased by £20.65k (-3%)

Total Liabilities

£153.53k

Increased by £31.21k (+26%)

Turnover

N/A

Employees

4

Debt Ratio

18%

Increased by 4 (+29%)

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 2 resigned
Status
David LoudenDirectorBritishScotland5720 Sept 2011Active
Neil FerryDirectorBritishUnited Kingdom5320 Sept 2011Active

Shareholders

Shareholders (4)

Neil Ferry
42.5%
859 Sept 2025
Sonia Campagnaro
7.5%
159 Sept 2025
Laura Louden
7.5%
159 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neil Ferry

British

Active
Notified 1 Sept 2016
Residence Scotland
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Louden

British

Active
Notified 1 Sept 2016
Residence Scotland
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updatesView(5 pages)
11 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
15 Sept 2024Persons With Significant ControlChange to David Louden as a person with significant control on 2024-09-15View(2 pages)
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-27 with no updatesView(3 pages)
30 Oct 2023AccountsAnnual accounts made up to 2023-09-30View(5 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

11 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

15 Sept 2024 Persons With Significant Control

Change to David Louden as a person with significant control on 2024-09-15

29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-27 with no updates

30 Oct 2023 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-27 with updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-09-30

11 months ago on 11 Mar 2025

Change to David Louden as a person with significant control on 2024-09-15

1 years ago on 15 Sept 2024

Confirmation statement made on 2024-08-27 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 2023-09-30

2 years ago on 30 Oct 2023