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H.R.Owen Plc

H.R.Owen Plc is an active company incorporated on 15 September 1983 with the registered office located in London, Greater London. H.R.Owen Plc was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01753134
Public limited company
Age
42 years
Incorporated 15 September 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (1 month remaining)
Address
Melton Court
Old Brompton Road
London
SW7 3TD
Same address for the past 8 years
Telephone
02089306252
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Apr 1974
Director • Irish • Lives in Ireland • Born in Apr 1979
Director • Malaysian • Lives in Malaysia • Born in Jan 1961
Director • Malaysian • Lives in England • Born in Oct 1973
Director • British • Lives in Monaco • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Barclay Limited
Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Holland Park Limited
Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Bodytechnics Limited
Mr U-Peng Tan and Veh Ken Choo are mutual people.
Active
H.R. Owen Dealerships Limited
Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Broughtons Of Cheltenham Limited
Mehmet Dalman and Veh Ken Choo are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Cardiff City Football Club Limited
Mehmet Dalman is a mutual person.
Active
Cardiff City Football Club (Holdings) Limited
Mehmet Dalman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.06M
Increased by £2.09M (+12%)
Turnover
£556.55M
Decreased by £10.58M (-2%)
Employees
497
Increased by 8 (+2%)
Total Assets
£295.32M
Decreased by £17.11M (-5%)
Total Liabilities
-£227.85M
Decreased by £17.83M (-7%)
Net Assets
£67.47M
Increased by £718K (+1%)
Debt Ratio (%)
77%
Decreased by 1.48% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Jun 2025
Mr Richard Brown Appointed
6 Months Ago on 1 May 2025
Denise Grimston Resigned
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 17 Dec 2023
Mr Veh Ken Choo Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Graham Christopher William Beegan Details Changed
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 7 Jun 2025
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 17 Dec 2023
Director's details changed for Mr Veh Ken Choo on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Graham Christopher William Beegan on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Satisfaction of charge 017531340010 in full
Submitted on 17 Feb 2023
Repayment History
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