CompanyTrack
H

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Active London

Non-life insurance

170 employees Website
Non-life insurance
H

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Non-life insurance

Founded 26 Apr 1988 Active London, United Kingdom 170 employees howdengroup.com
Non-life insurance
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £24.80M £5.04M 2024 year on year
Total assets £33.23M £9.10M 2024 year on year
Total Liabilities £8.43M £4.06M 2024 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Redhill)

betchworth house, 57-65 Station Rd, Redhill RH1 1DL

Credit Report

Discover HOWDEN EMPLOYEE BENEFITS & WELLBEING 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

£6.47M

Increased by £816.35k (+14%)

Net Assets

£24.80M

Increased by £5.04M (+25%)

Total Liabilities

£8.43M

Increased by £4.06M (+93%)

Turnover

£28.03M

Increased by £5.04M (+22%)

Employees

170

Increased by 24 (+16%)

Debt Ratio

25%

Increased by 7 (+39%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,000,004 Shares £10.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20151£7.00m£7.00m
19 Dec 20132£1.80m£900k
28 Mar 20131£250k£250k
17 Dec 2012500,000£500k£1
28 Sept 2012500,000£500k£1

Officers

Officers

8 active 40 resigned
Status
Andrew John VaughanDirectorBritishEngland6223 Aug 2025Active
Cheryl Anne BrennanDirectorBritishUnited Kingdom4913 Nov 2020Active
David James Rosewall EdmandsDirectorBritishUnited Kingdom5713 Jun 2023Active
Glenn ThomasDirectorBritishUnited Kingdom621 Feb 2019Active
Graeme Robert ManningSecretaryUnknownUnknown5 Apr 2023Active
John David KingDirectorBritishEngland6030 Nov 2022Active
Michael DalbyDirectorBritishUnited Kingdom531 Oct 2024Active
Peter James MurphyDirectorBritishUnited Kingdom5425 Nov 2020Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
2,000,10430 Sept 2024
Howden Employee Benefits & Wellbeing Holdings Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 11 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Employee Benefits & Wellbeing Holdings Limited

Ceased 11 Aug 2023

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Robert James Byett as director on 2025-11-28View(2 pages)
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
4 Sept 2025OfficersTermination of Jonathan Paul Cumpstey as director on 2025-08-29View(1 page)
2 Sept 2025OfficersAppointment of Andrew John Vaughan as director on 2025-08-23View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(24 pages)
3 Dec 2025 Officers

Appointment of Robert James Byett as director on 2025-11-28

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

4 Sept 2025 Officers

Termination of Jonathan Paul Cumpstey as director on 2025-08-29

2 Sept 2025 Officers

Appointment of Andrew John Vaughan as director on 2025-08-23

14 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Appointment of Robert James Byett as director on 2025-11-28

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 3 Oct 2025

Termination of Jonathan Paul Cumpstey as director on 2025-08-29

5 months ago on 4 Sept 2025

Appointment of Andrew John Vaughan as director on 2025-08-23

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-09-30

10 months ago on 14 Apr 2025