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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£3M

+213.4% highest in 3 filed years

Employees

6

-77.8% lowest in 3 filed years

Profit before tax

£2M

+2,484.9% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £2,484,303£2,541,143£979,563
Operating profit £69,228£73,509£2,064,002
Profit before tax £69,296£79,927£2,066,016
Net profit £53,196£58,960£2,053,218
Cash £1,456,471£1,504,314
Total assets less current liabilities £990,126£3,103,284
Net assets £888,951£990,126£3,103,284
Equity £990,126£3,103,284
Average employees 26276
Wages £1,368,653£1,363,125£289,402
Directors' remuneration £455,613£376,848£73,712

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312025-03-31
Operating margin 2.8%2.9%
Net margin 2.1%2.3%
Return on capital employed 7.4%66.5%
Gearing (liabilities / total assets) 43.2%0.4%
Current ratio 2.24x263.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. HOWE MAXTED GROUP LIMITED 2002-03-19 → present
  2. H.E. HOWE & CO. LIMITED 1990-03-29 → 2002-03-19
  3. AUSTIN,SMITH & CO (LONDON) LIMITED 1984-10-12 → 1990-03-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Brebners
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company ceased to trade and transferred its undertakings on 28 June 2024. The director has decided that the company will go into voluntary liquidation in due course.”

Group structure

  1. HOWE MAXTED GROUP LIMITED · parent
    1. Maxted Morrison Limited 100% · Kent
    2. Robson Cave & Associates Limited 100% · Kent
    3. Howe Maxted (GI) Limited 0% · Kent

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 10 resigned

Name Role Appointed Born Nationality
KELLY, David William Director 2024-06-28 Nov 1978 British
Show 10 resigned officers
Name Role Appointed Resigned
AUSTIN, John Secretary 2006-04-01 2024-06-28
ROBSON, Stuart Frederick Secretary 1999-04-21 2006-04-01
SMITH, Graham Clive Secretary 1999-04-21
AUSTIN, John Director 2024-06-28
BAKER, David Frank Director 2016-10-01 2024-06-28
MAXTED, Arthur Stanley Director 1999-03-31 2001-10-31
MAXTED, John Francis Director 1999-03-31 2024-06-28
MORRISON, Noel Mcarthur Director 1999-03-31 2001-10-31
ROBSON, Stuart Frederick Director 1996-01-31 2006-04-01
SMITH, Graham Clive Director 2024-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wren Sterling Financial Planning Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-28 Active
Mr John Austin Individual Shares 25–50% 2016-04-06 Ceased 2024-06-28
Mr Graham Clive Smith Individual Shares 25–50% 2016-04-06 Ceased 2024-06-28

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-11 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-10 TM02 officers Termination secretary company with name termination date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-07-10 AD01 address Change registered office address company with date old address new address PDF
2024-06-04 AA accounts Accounts with accounts type full PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full PDF
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 AA accounts Accounts with accounts type full
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page