Howe Robinson and Company Limited

Active01195130 Private limited company
Incorporated
31 December 1974 (51 years)
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
Greater London
Address
3rd Floor
40 Gracechurch Street
London
EC3V 0BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Ball, Nicholas George Edward
Director · Appointed 19 April 2024
British
Born October 1978 (48)
Director · Appointed 12 October 2012
British
Born January 1970 (56)
Director · Appointed 12 October 2012
British
Born July 1967 (59)
Director · Appointed 19 November 1997
British
Born March 1967 (59)
Director · Appointed 28 September 1994
British
Born December 1960 (65)
Officer history (18 former)
19 April 2024
Appointed Ball, Nicholas George Edward as Director
31 March 2024
Resigned Buxton, David Henry as Director
31 March 2024
Resigned Bull, Phillip Henry as Director
25 July 2019
Resigned Rowton-Lee, Nicholas David Howard as Director
2 July 2017
Resigned Kerr Dineen, Peter Brodrick as Director
30 June 2015
Resigned Bowden, Nicholas James as Director
9 September 2014
Appointed Rowton-Lee, Nicholas David Howard as Director
28 June 2013
Resigned Lewis, David Michael as Director
12 October 2012
Resigned Kerr, John Edward as Director
12 October 2012
Appointed Hall, Daniel Ivor Arthur as Director
12 October 2012
Resigned Li, Guang Cheng as Director
12 October 2012
Appointed Bull, Phillip Henry as Director
12 October 2012
Appointed Allen, Richard Mark as Director
27 June 2011
Resigned Wood, Richard Anton as Secretary
30 September 2009
Resigned Hobson, Peter Norman Bowmer as Director
5 January 2009
Resigned Hubbard, Nicholas Brian Fortescue as Director
10 May 2005
Appointed Buxton, David Henry as Director
1 April 2002
Appointed Li, Guang Cheng as Director
31 July 2000
Resigned Blazic, Zdenko as Director
1 June 1999
Appointed Hobson, Peter Norman Bowmer as Director
1 June 1999
Appointed Bowden, Nicholas James as Director
31 March 1998
Resigned Southcott, Gordon John as Director
19 November 1997
Resigned Hintz, Bernd Max as Director
19 November 1997
Appointed Hulse, George Richard as Director
31 March 1997
Resigned Hunt, Richard Bruce as Director
1 April 1996
Appointed Hintz, Bernd Max as Director
1 April 1996
Appointed Blazic, Zdenko as Director
31 October 1995
Resigned Salomon, Cedric Donald as Secretary
31 October 1995
Appointed Wood, Richard Anton as Secretary
30 September 1994
Resigned Lund, Richard Irvin as Director
28 September 1994
Appointed Hindley, Guy Christopher Blair as Director
18 January 1993
Resigned Shillaker, George Graham as Director
2 March 1992
Appointed Southcott, Gordon John as Director
21 January 1992
Appointed Kerr, John Edward as Director
21 January 1992
Appointed Hubbard, Nicholas Brian Fortescue as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Howe Robinson Group Private Limited — Holds 75–100% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£107,106
Current Ratio
0.9x

Trend

Cash
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,381,201 £1,040,540 £956,401 £1,001,710 £321,050 £107,106
Balance sheet detail
202520242023202220212020
Fixed Assets£101,667£106,228£111,403£120,588£126,674£134,731
Current Assets£734,235£890,032£1,200,923£1,188,737£1,388,295£2,010,866
Debtors£627,129£232,336£347,755£629,665
Cash£107,106£321,050£1,001,710£956,401£1,040,540£1,381,201
Creditors (< 1 year)£785,902£946,260£1,262,326£1,259,325£1,464,969£2,095,597
Creditors (> 1 year)£1,464,969£2,095,597
Net Current Assets(£51,667)(£56,228)(£61,403)(£70,588)(£76,674)(£84,731)

Filings 146

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
27 November 2025Accounts for a small company31 March 2025
16 September 2025Confirmation statement with no updates6 September 2025
26 November 2024Accounts for a small company31 March 2024
31 October 2024Confirmation statement with no updates6 September 2024
Show all 146 filings

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