HOWE MAXTED GROUP LIMITED

Active Nottingham
27 employees website.com
Financial services
H

HOWE MAXTED GROUP LIMITED

Founded 12 Oct 1984 Active Nottingham, England 27 employees website.com
Financial services

Previous Company Names

H.E. HOWE & CO. LIMITED 29 Mar 1990 — 19 Mar 2002
AUSTIN,SMITH & CO (LONDON) LIMITED 12 Oct 1984 — 29 Mar 1990
Accounts Submitted 11 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £990K £39K 2023 year on year
Total assets £2M £25K 2023 year on year
Total Liabilities £753K £64K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13-19 Derby Road Nottingham NG1 5AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWE MAXTED GROUP LIMITED (01854813), an active financial services company based in Nottingham, England. Incorporated 12 Oct 1984. 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 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.50M

Increased by £58.83k (+4%)

Net Assets

£990.13k

Increased by £38.96k (+4%)

Total Liabilities

£752.53k

Decreased by £64.04k (-8%)

Turnover

£2.54M

Increased by £66.23k (+3%)

Employees

27

Increased by 1 (+4%)

Debt Ratio

43%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
David William KellyDirectorBritishEngland4728 Jun 2024Active

Shareholders

Shareholders (4)

Wren Sterling Financial Planning Ltd
100.0%
4,000
Graham Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Austin

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 28 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Clive Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HOWE MAXTED GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
11 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with updates
10 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
10 Jul 2024OfficersTermination of David Frank Baker as director on 28 Jun 2024
19 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with updates

10 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2024 Officers

Termination of David Frank Baker as director on 28 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 11 Sept 2025

Confirmation statement made on 19 Dec 2024 with updates

1 years ago on 13 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jul 2024

Termination of David Frank Baker as director on 28 Jun 2024

1 years ago on 10 Jul 2024