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Howe Maxted Group Limited

Howe Maxted Group Limited is an active company incorporated on 12 October 1984 with the registered office located in Nottingham, Nottinghamshire. Howe Maxted Group Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01854813
Private limited company
Age
40 years
Incorporated 12 October 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13-19 Derby Road
Nottingham
NG1 5AA
England
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 17 Hatherley Road Sidcup Kent DA14 4BP
Telephone
02083091717
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Insurance Executive • British • Lives in UK • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Nov 1978
Secretary • British • Lives in UK • Born in Oct 1958
Wren Sterling Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxted Morrison & Co. Limited
John Austin, John Francis Maxted, and 1 more are mutual people.
Active
Robson Cave & Associates Limited
John Austin, John Francis Maxted, and 1 more are mutual people.
Active
Broadway Financial Planning Ltd
David William Kelly is a mutual person.
Active
In Focus Asset Management And Tax Solutions Limited
David William Kelly is a mutual person.
Active
Stock A M Ltd
David William Kelly is a mutual person.
Active
T W Financial Planning Ltd
David William Kelly is a mutual person.
Active
D A Owen Financial Services Limited
David William Kelly is a mutual person.
Active
Investment Choices Wealth Management Ltd
David William Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £58.83K (+4%)
Turnover
£2.54M
Increased by £66.24K (+3%)
Employees
27
Increased by 1 (+4%)
Total Assets
£1.74M
Decreased by £25.08K (-1%)
Total Liabilities
-£752.53K
Decreased by £64.04K (-8%)
Net Assets
£990.13K
Increased by £38.96K (+4%)
Debt Ratio (%)
43%
Decreased by 3.01% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Graham Clive Smith (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
John Austin (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Wren Sterling Financial Planning Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
John Austin Resigned
1 Year 2 Months Ago on 28 Jun 2024
John Austin Resigned
1 Year 2 Months Ago on 28 Jun 2024
David Frank Baker Resigned
1 Year 2 Months Ago on 28 Jun 2024
John Francis Maxted Resigned
1 Year 2 Months Ago on 28 Jun 2024
Graham Clive Smith Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr David William Kelly Appointed
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 19 December 2024 with updates
Submitted on 13 Jan 2025
Termination of appointment of Graham Clive Smith as a director on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Austin as a director on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Francis Maxted as a director on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of David Frank Baker as a director on 28 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on 10 July 2024
Submitted on 10 Jul 2024
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Austin as a secretary on 28 June 2024
Submitted on 10 Jul 2024
Cessation of John Austin as a person with significant control on 28 June 2024
Submitted on 10 Jul 2024
Cessation of Graham Clive Smith as a person with significant control on 28 June 2024
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year