HOWDEN RISK AND RESILIENCE LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £-9.03M £9.03M 2024 year on year

Total assets £4.48M £4.48M 2024 year on year

Total Liabilities £13.51M £13.51M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£9.03M

Decreased by £9.03M (-4384366%)

Total Liabilities

£13.51M

Increased by £13.51M (+531111%)

Turnover

£866.00k

Employees

Decreased by 158 (-84%)

Debt Ratio

302%

Increased by 193 (+177%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
David Philip Howden	Director	British	United Kingdom	62	18 Oct 2022	Active
Emma Louise Snooks	Secretary	Unknown	Unknown	—	18 Oct 2022	Active
Rowan Malcolm Douglas	Director	British	United Kingdom	57	13 Mar 2024	Active

Shareholders

Shareholders (1)


Hgh Midco 3 Limited	100.0%	100	Ordinary	3 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgh Midco 3 Limited

United Kingdom

Active

Notified 18 Oct 2022

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

HGH MIDCO 3 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

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 RISK AND RESILIENCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
24 Sept 2025	Officers	Termination of David Keith Nichols as director on 2025-09-23	View(1 page)
2 Sept 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with updates	View(3 pages)
1 May 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)