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Howe Maxted (Gi) Limited

Howe Maxted (Gi) Limited is an active company incorporated on 22 September 2020 with the registered office located in Leeds, West Yorkshire. Howe Maxted (Gi) Limited was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12897037
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 11 Jul 2024 (1 year 6 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
Telephone
020 83091717
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1972
J.M. Glendinning Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Bickley Insurance Services Limited
Kathren Wright is a mutual person.
Active
Surrey Independent Advisers Limited
Kathren Wright is a mutual person.
Active
Boston Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£293K
Increased by £293K (%)
Turnover
£707K
Increased by £707K (%)
Employees
13
Increased by 13 (%)
Total Assets
£2.08M
Increased by £2.08M (+208299900%)
Total Liabilities
-£392K
Increased by £392K (%)
Net Assets
£1.69M
Increased by £1.69M (+169099900%)
Debt Ratio (%)
19%
Increased by 18.82% (%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 6 Jan 2026
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Accounting Period Extended
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Jul 2024
Mrs Kathren Wright Details Changed
1 Year 7 Months Ago on 28 Jun 2024
J.M. Glendinning Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Jun 2024
Mr John Francis Maxted Details Changed
1 Year 7 Months Ago on 28 Jun 2024
Mrs Kathren Wright Appointed
1 Year 7 Months Ago on 28 Jun 2024
Howe Maxted Group Limited (PSC) Resigned
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Mrs Kathren Wright on 28 June 2024
Submitted on 11 Jul 2024
Change of details for J.M. Glendinning Group Limited as a person with significant control on 28 June 2024
Submitted on 11 Jul 2024
Director's details changed for Mr John Francis Maxted on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
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