Howe Maxted Group Limited SIDCUP


Howe Maxted Group started in year 1984 as Private Limited Company with registration number 01854813. The Howe Maxted Group company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Sidcup at 17 Hatherley Road. Postal code: DA14 4BP. Since Tuesday 19th March 2002 Howe Maxted Group Limited is no longer carrying the name H.e. Howe &.

Currently there are 4 directors in the the company, namely Graham S., David B. and John M. and others. In addition one secretary - John A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Howe Maxted Group Limited Address / Contact

Office Address 17 Hatherley Road
Town Sidcup
Post code DA14 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01854813
Date of Incorporation Fri, 12th Oct 1984
Industry Non-life insurance
Industry Life insurance
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Graham S.

Position: Director

Resigned:

David B.

Position: Director

Appointed: 01 October 2016

John A.

Position: Secretary

Appointed: 01 April 2006

John M.

Position: Director

Appointed: 31 March 1999

John A.

Position: Director

Appointed: 31 December 1990

Stuart R.

Position: Secretary

Appointed: 21 April 1999

Resigned: 01 April 2006

Arthur M.

Position: Director

Appointed: 31 March 1999

Resigned: 31 October 2001

Noel M.

Position: Director

Appointed: 31 March 1999

Resigned: 31 October 2001

Stuart R.

Position: Director

Appointed: 31 January 1996

Resigned: 01 April 2006

Graham S.

Position: Secretary

Appointed: 31 December 1990

Resigned: 21 April 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Graham S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John A. This PSC owns 25-50% shares.

Graham S.

Notified on 6 April 2016
Nature of control: 25-50% shares

John A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

H.e. Howe & March 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 456 4711 445 482
Current Assets1 638 1321 721 088
Debtors181 661275 606
Net Assets Liabilities888 951951 166
Property Plant Equipment23 56329 047
Other
Audit Fees Expenses12 00012 000
Estimated Money Value Benefits In Kind For Non-audit Services2 46012 060
Accumulated Depreciation Impairment Property Plant Equipment170 917181 977
Additions Other Than Through Business Combinations Property Plant Equipment 16 544
Administration Support Average Number Employees2222
Administrative Expenses2 415 0752 373 445
Amounts Owed To Related Parties11 00011 001
Applicable Tax Rate1919
Average Number Employees During Period2626
Balances With Banks1 456 4711 445 482
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities -1
Creditors790 346816 572
Current Tax For Period30 12325 634
Deferred Tax Asset Debtors10 56615 570
Deferred Tax Assets10 56615 570
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-14 023-1 667
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws -3 337
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-14 023-5 004
Depreciation Amortisation Expense7 60111 060
Depreciation Expense Property Plant Equipment7 60111 060
Dividends Paid-20 000-20 000
Dividends Paid Classified As Financing Activities-20 000-20 000
Financial Assets6 6026 602
Fixed Assets41 16546 650
Future Minimum Lease Payments Under Non-cancellable Operating Leases343 750312 500
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables184 624-30 715
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-187 03288 941
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss9 65018 499
Income Taxes Paid Refund Classified As Operating Activities9 23230 123
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation40 053-10 989
Increase Decrease In Net Debt From Cash Flows -10 990
Increase From Depreciation Charge For Year Property Plant Equipment 11 060
Interest Income On Bank Deposits681 382
Interest Received Classified As Investing Activities681 382
Interest Received Classified As Operating Activities681 382
Investments Fixed Assets11 00011 001
Investments In Subsidiaries11 00011 001
Net Cash Flows From Used In Investing Activities-9 952-15 163
Net Cash Flows From Used In Operating Activities70 00524 174
Net Cash Generated From Operations79 23754 297
Net Cash Inflow Outflow From Operations Before Movements In Working Capital76 829112 523
Net Current Assets Liabilities847 786904 516
Net Debt Funds1 456 4721 445 482
Number Shares Issued Fully Paid4 0004 000
Operating Profit Loss69 228101 463
Other Creditors20 00020 000
Other Departments Average Number Employees44
Other Employee Expense1 2641 921
Other Interest Receivable Similar Income Finance Income681 382
Other Payables Accrued Expenses407 853306 193
Ownership Interest In Subsidiary Percent100100
Par Value Share 1
Pension Costs Defined Contribution Plan372 112342 204
Prepayments77 51782 036
Profit Loss53 19682 215
Profit Loss On Ordinary Activities Before Tax69 296102 845
Property Plant Equipment Gross Cost194 480211 024
Purchase Property Plant Equipment-10 020-16 544
Revenue From Commissions78 145106 183
Revenue From Rendering Services61 04363 074
Revenue From Sale Goods2 345 1152 305 651
Social Security Costs161 720152 431
Staff Costs Employee Benefits Expense1 903 7491 813 529
Taxation Social Security Payable102 71983 066
Tax Decrease Increase From Effect Revenue Exempt From Taxation3 5045 770
Tax Expense Credit Applicable Tax Rate13 16619 541
Tax Increase Decrease From Changes In Pension Fund Prepayment14 5842 391
Tax Increase Decrease From Effect Capital Allowances Depreciation-1 131-2 068
Tax Tax Credit On Profit Or Loss On Ordinary Activities16 10020 630
Trade Creditors Trade Payables218 651370 678
Trade Debtors Trade Receivables93 578178 000
Turnover Revenue2 484 3032 474 908
Wages Salaries1 368 6531 316 973
Company Contributions To Money Purchase Plans Directors112 616112 874
Director Remuneration455 613418 028
Number Directors Accruing Benefits Under Money Purchase Scheme33

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 2nd, October 2023
Free Download (26 pages)

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