HONOURS (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £-13.91M £1.78M 2023 year on year

Total assets £35.64M £23.03M 2023 year on year

Total Liabilities £49.55M £21.25M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

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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

£7.43M

Increased by £1.93M (+35%)

Net Assets

-£13.91M

Decreased by £1.78M (-15%)

Total Liabilities

£49.55M

Decreased by £21.25M (-30%)

Turnover

£3.92M

Decreased by £89.00k (-2%)

Employees

N/A

Debt Ratio

139%

Increased by 18 (+15%)

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

3 active 9 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	24 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	24 Feb 1999	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Feb 1999	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	2	Ordinary	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

HONOURS (HOLDINGS) LIMITED Current Company

HONOURS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HONOURS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(37 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-22 with no updates	View(3 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(36 pages)
10 Apr 2024	Accounts	Annual accounts made up to 2023-03-31	View(37 pages)
22 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-22 with no updates	View(3 pages)