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Honest Group Ltd

Honest Group Ltd is an active company incorporated on 25 November 2014 with the registered office located in London, Greater London. Honest Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327508
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Menier Building First Floor East
51-53 Southwark Street
London
SE1 1RU
United Kingdom
Address changed on 11 Aug 2025 (27 days ago)
Previous address was 10a Lant Street London SE1 1QR England
Telephone
02071014645
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Burgers Ltd
Philip Anthony Eeles, Dorian Waite, and 3 more are mutual people.
Active
Alastair Sawday Publishing Co. Ltd
Kevin Richard Styles is a mutual person.
Active
Jamie Oliver Limited
Kevin Richard Styles is a mutual person.
Active
Jamie Oliver Productions Limited
Kevin Richard Styles is a mutual person.
Active
Jamie Oliver Holdings Limited
Kevin Richard Styles is a mutual person.
Active
Jools Enterprises Limited
Kevin Richard Styles is a mutual person.
Active
Active GP Limited
Spencer John Banks Skinner is a mutual person.
Active
Impower Holdings Limited
Spencer John Banks Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £659K (+63%)
Turnover
£48.35M
Increased by £10.13M (+26%)
Employees
864
Increased by 196 (+29%)
Total Assets
£29.85M
Decreased by £702K (-2%)
Total Liabilities
-£57.38M
Increased by £5.35M (+10%)
Net Assets
-£27.53M
Decreased by £6.05M (+28%)
Debt Ratio (%)
192%
Increased by 21.94% (+13%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Kevin Richard Styles Appointed
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Thomas Carr Kelly Appointed
1 Year 5 Months Ago on 21 Mar 2024
Frank Mahon Hayes Resigned
1 Year 5 Months Ago on 21 Mar 2024
Jason Mahendran Resigned
1 Year 5 Months Ago on 21 Mar 2024
Get Credit Report
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Documents
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Registered office address changed from 10a Lant Street London SE1 1QR England to The Menier Building First Floor East 51-53 Southwark Street London SE1 1RU on 11 August 2025
Submitted on 11 Aug 2025
Registration of charge 093275080003, created on 9 July 2025
Submitted on 10 Jul 2025
Satisfaction of charge 093275080001 in full
Submitted on 9 Jul 2025
Satisfaction of charge 093275080002 in full
Submitted on 9 Jul 2025
Appointment of Mr Kevin Richard Styles as a director on 30 January 2025
Submitted on 11 Jun 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 28 January 2024
Submitted on 30 Oct 2024
Appointment of Mr Thomas Carr Kelly as a director on 21 March 2024
Submitted on 3 May 2024
Repayment History
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