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Howard Investment Company Limited

Howard Investment Company Limited is an active company incorporated on 8 September 2005 with the registered office located in Cambridge, Cambridgeshire. Howard Investment Company Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05558579
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
93 Regent Street
Cambridge
CB2 1AW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
19
Controllers (PSC)
3
Mrs Caroline Laura Elizabeth Margaret Bewes
Secretary • PSC • Director • British • Lives in England • Born in May 1967 • Director Of Companies
Nicholas Cecil John Bewes
Director • Managing Director • British • Lives in England • Born in Apr 1967
Richard John Meakin
Director • Finance Director • British • Lives in England • Born in Apr 1977
Andrew James Hynard
Director • British • Lives in UK • Born in Jan 1960
Sian Louise Steele
Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Ventures Limited
Nicholas Cecil John Bewes, Gavin Edward Oliver Howard, and 5 more are mutual people.
Active
Airlite Finance Limited
Richard John Meakin, Caroline Laura Elizabeth Margaret Bewes, and 1 more are mutual people.
Active
Howard Developments Ltd
Nicholas Cecil John Bewes, Richard John Meakin, and 1 more are mutual people.
Active
Howard Equity Holdings Limited
Nicholas Cecil John Bewes, Richard John Meakin, and 1 more are mutual people.
Active
Howard Capital Limited
Nicholas Cecil John Bewes, Andrew James Hynard, and 1 more are mutual people.
Active
Howard Property Limited
Richard John Meakin and Nicholas Cecil John Bewes are mutual people.
Active
Howard Lewisham Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Grove Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£6.7M
Decreased by £544K (-8%)
Turnover
£11.49M
Increased by £1.92M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£275.18M
Increased by £8.6M (+3%)
Total Liabilities
-£130.08M
Increased by £8.84M (+7%)
Net Assets
£145.1M
Decreased by £239K (-0%)
Debt Ratio (%)
47%
Increased by 1.79% (+4%)
See 10 Year Full Financials
Latest Activity
Mr William Ralph Riley (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Mr Gavin Edward Oliver Howard (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Mr William Ralph Riley (PSC) Details Changed
4 Months Ago on 15 Jul 2025
Mr Gavin Edward Oliver Howard (PSC) Details Changed
4 Months Ago on 15 Jul 2025
Mrs Caroline Laura Elizabeth Margaret Bewes (PSC) Details Changed
4 Months Ago on 15 Jul 2025
Group Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 30 May 2024
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Documents
Resolutions
Submitted on 5 Dec 2025
Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 37007679
Submitted on 29 Oct 2025
Change of details for Mr Gavin Edward Oliver Howard as a person with significant control on 13 October 2025
Submitted on 28 Oct 2025
Change of details for Mr William Ralph Riley as a person with significant control on 13 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 27 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 27 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Change of details for Mr William Ralph Riley as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
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Repayment History
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