HOWDEN LIFE & HEALTH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £3.11M £383.49K 2023 year on year

Total assets £5.49M £845.06K 2023 year on year

Total Liabilities £2.38M £461.57K 2023 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Gloucester)

Ageas House, Gloucester Business Park, The Square, Brockworth, Gloucester GL3 4ZP

Telephone

0808 141 1244

Website

howdenlifeandhealth.co.uk

Credit Report

Discover HOWDEN LIFE & HEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.12M

Increased by £280.38k (+33%)

Net Assets

£3.11M

Increased by £383.49k (+14%)

Total Liabilities

£2.38M

Increased by £461.57k (+24%)

Turnover

£15.37M

Increased by £3.43M (+29%)

Employees

135

Increased by 8 (+6%)

Debt Ratio

43%

Increased by 2 (+5%)

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

5 active 26 resigned

Show resigned officers

						Status
David James Rosewall Edmands	Director	British	United Kingdom	57	16 Feb 2023	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	29 Jul 2024	Active
Michael Dalby	Director	British	United Kingdom	53	16 Jan 2024	Active
Peter James Murphy	Director	British	United Kingdom	54	16 Feb 2023	Active
Samuel John Hudson	Director	British	United Kingdom	55	2 Jan 2019	Active

Shareholders

Shareholders (2)


Howden Uk&i Holdings Limited	100.0%	10,000	Ordinary	2 Oct 2023
Trafalgar Bidco Limited	0.0%	0	Ordinary	2 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active

Notified 1 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Trafalgar Bidco Limited

Ceased 1 Jul 2023

Ceased

Howardplace5 Limited

Ceased 28 Feb 2018

Ceased

See All Controllers

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 GROUP HOLDINGS LIMITED united kingdom

HOWDEN LIFE & HEALTH LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
5 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)