Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Howe Maxted Group Limited
- Incorporated
- 12 October 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born November 1978
Officer history (10 former)
28 June 2024
Resigned Maxted, John Francis as Director
28 June 2024
28 June 2024
28 June 2024
Resigned Austin, John as Secretary
28 June 2024
Resigned Smith, Graham Clive as Director
28 June 2024
Resigned Austin, John as Director
1 October 2016
1 April 2006
Appointed Austin, John as Secretary
1 April 2006
Resigned Robson, Stuart Frederick as Secretary
1 April 2006
Resigned Robson, Stuart Frederick as Director
31 October 2001
31 October 2001
Resigned Morrison, Noel Mcarthur as Director
21 April 1999
Appointed Robson, Stuart Frederick as Secretary
21 April 1999
Resigned Smith, Graham Clive as Secretary
31 March 1999
Appointed Maxted, John Francis as Director
31 March 1999
Appointed Morrison, Noel Mcarthur as Director
31 March 1999
31 January 1996
Appointed Robson, Stuart Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (2)
28 June 2024
Ceased John Austin — Owns 25–50% of shares
28 June 2024
Ceased Graham Clive Smith — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Ensco Financial Planning Limited Has significant influence or control
Wren Sterling Financial Planning Limited Owns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
Brunsdon Financial Services Holdings Limited Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited This company In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
Investment Choices Wealth Management Ltd Owns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,103,284
- Turnover
- £979,563
- Profit Before Tax
- £2,066,016
- Employees
- 6
- Current Ratio
- 263.7x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £11,000 | £60,125 | £46,650 |
| Current Assets | £3,104,057 | £1,682,529 | £1,721,088 |
| Debtors | £3,104,057 | £178,215 | £275,606 |
| Cash | £1,504,314 | £1,445,482 | |
| Creditors (< 1 year) | £11,773 | £752,528 | £816,572 |
| Net Current Assets | £3,092,284 | £930,001 | £904,516 |
| Net Assets | £3,103,284 | £990,126 | £951,166 |
| Turnover | £979,563 | £2,541,143 | £2,474,908 |
| Admin Expenses | (£1,084,439) | £2,467,634 | £2,373,445 |
| Staff Costs | £353,645 | £1,859,465 | £1,813,529 |
| Operating Profit | £2,064,002 | £73,509 | £101,463 |
| Profit Before Tax | £2,066,016 | £79,927 | £102,845 |
| Tax | £12,798 | £20,967 | £20,630 |
| Profit for Period | £2,053,218 | £58,960 | £82,215 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Declaration of solvency | |||
| 15 July 2026 | Appointment of a voluntary liquidator | |||
| 15 July 2026 | Registered office address changed | |||
| 15 July 2026 | Resolutions | |||
| 10 July 2026 | Register inspection address has been changed |
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