HOWDEN PI LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £9.91M £1.62M 2023 year on year

Total assets £11.82M £10.89M 2023 year on year

Total Liabilities £1.91M £12.51M 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 (London)

Ibex House, 42-47 Minories, London EC3N 1DY

Telephone

0117 325 2224

ops@brunelpi.co.uk

Website

brunelwholesale.co.uk

Credit Report

Discover HOWDEN PI 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 (2015–2023)

Cash in Bank

£806.16k

Decreased by £5.08M (-86%)

Net Assets

£9.91M

Increased by £1.62M (+20%)

Total Liabilities

£1.91M

Decreased by £12.51M (-87%)

Turnover

£8.72M

Decreased by £1.32M (-13%)

Employees

122

Increased by 11 (+10%)

Debt Ratio

16%

Decreased by 47 (-75%)

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

Share Capital

Share allotments and capital structure

4 Allotments 1,728,881 Shares £1.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Mar 2025	ORDINARY	1,723,481	£1.72m	£1
11 Apr 2017	ORDINARY	770	£770	£1
11 Apr 2017	ORDINARY	4,620	£5k	£1
11 Apr 2017	ORDINARY	10	£10	£1

Officers

3 active 10 resigned

Show resigned officers

						Status
Dylan James Hughes	Director	British	United Kingdom	50	3 Nov 2016	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	6 Apr 2023	Active
Michael Raymond Millar	Director	British	United Kingdom	37	16 Jan 2025	Active

Shareholders

Shareholders (2)


Howden Uk&i Holdings Limited	100.0%	15,500	Ordinary	30 Sept 2024
Aston Lark Group Limited	0.0%	0	Ordinary	30 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 17 Jun 2025

Nature of Control

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

Howden Uk&i Holdings Limited

Ceased 17 Jun 2025

Ceased

Brunel Professional Risks Limited

Ceased 8 Sept 2020

Ceased

Dylan James Hughes

Ceased 31 Mar 2019

Ceased

Dylan James Investments Limited

Ceased 8 Sept 2020

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PI LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 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)