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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 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
93 Regent Street
Cambridge
CB2 1AW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
3
Director • Secretary • PSC • Director Of Companies • British • Lives in England • Born in May 1967
Director • PSC • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Jan 1960
Director • Finance Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Ventures Limited
Mrs Caroline Laura Elizabeth Margaret Bewes, , and 5 more are mutual people.
Active
Airlite Finance Limited
Mrs Caroline Laura Elizabeth Margaret Bewes, Nicholas Cecil John Bewes, and 1 more are mutual people.
Active
Howard Developments Ltd
Nicholas Cecil John Bewes, Mr Dominic Gerard Joseph Reilly, and 1 more are mutual people.
Active
Howard Equity Holdings Limited
Nicholas Cecil John Bewes, Mr Dominic Gerard Joseph Reilly, and 1 more are mutual people.
Active
Howard Capital Limited
Nicholas Cecil John Bewes, Mr Dominic Gerard Joseph Reilly, and 1 more are mutual people.
Active
Howard Property Limited
Nicholas Cecil John Bewes and Richard John Meakin 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr William Ralph Riley (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Gavin Edward Oliver Howard (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mrs Caroline Laura Elizabeth Margaret Bewes (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
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
Change of details for Mr Gavin Edward Oliver Howard as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mrs Caroline Laura Elizabeth Margaret Bewes as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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