HOWSERV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Cash
£112K
-91% vs 2023
Net assets
£4M
+81.3% vs 2023
Employees
322
-27.6% vs 2023
Profit before tax
£2M
-6% vs 2023
Name history
Renamed 2 times since incorporation
- HOWSERV LIMITED 2017-12-01 → present
- AVANTI INSURANCE LIMITED 2010-08-06 → 2017-12-01
- ADVANTAGE P.M.I. SERVICES LIMITED 1999-11-24 → 2010-08-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,448,296 | £20,192,355 | |
| Operating profit | £1,989,474 | £1,897,969 | |
| Profit before tax | £1,956,855 | £1,839,963 | |
| Net profit | £1,492,243 | £1,838,529 | |
| Cash | £1,242,860 | £111,655 | |
| Total assets less current liabilities | £2,967,506 | £4,848,166 | |
| Net assets | £2,270,990 | £4,117,995 | |
| Equity | £2,270,990 | £4,117,995 | |
| Average employees | 445 | 322 | |
| Wages | £10,390,351 | £8,441,599 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.5% | 9.4% | |
| Net margin | 6.4% | 9.1% | |
| Return on capital employed | 67.0% | 39.1% | |
| Gearing (liabilities / total assets) | 52.9% | 30.6% | |
| Current ratio | 2.58x | 5.44x | |
| Interest cover | 38.09x | 24.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cashflow forecasts covering 12 months from the approval of these financial statements. The latest projections show that the company is dependent on the support of parent companies Wimbledon Topco Limited and Staysure Holdings Limited. The parents have confirmed that they will continue to support the company for a period of 12 months from the date of this report. The directors have assessed the ability of both parents to support the company, and have concluded that they have the ability to support.”
Significant events
- “On 03 March 2025 the company received notification from the UK Supreme Court that it had lost an appeal relating to a trademark infringement.”
- “On 03 March 2025 the UK First Tier Tax Tribunal ruled in favour of Hastings Insurance Services Limited over claims it had made against HMRC regarding the recovery of input tax linked to supplies to a Gibraltar based insurer.”
- “On 25 March 2025, the company announced its intention to enter into a period of collective consultation with its employees concerning a restructuring of certain departments within its back-office business, which concluded on 23 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWSAM, Lindsey Dawn | Director | 2018-07-17 | Oct 1972 | British |
| KEARNEY, Julian Patrick | Director | 2018-07-17 | Dec 1964 | British |
| MCCULLOCH, Simon Robert | Director | 2025-11-25 | Apr 1975 | British |
| SUGDEN, Christopher David | Director | 2021-06-30 | May 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODMAN, David William | Secretary | 2003-04-11 | 2004-06-09 |
| PAGANO, Ewa Maria | Secretary | 2004-06-09 | 2010-03-24 |
| ASHBY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-11-24 | 2003-04-11 |
| CATTLE, Jonathan Richard Francis | Director | 2018-07-17 | 2026-01-31 |
| CONDUCT, Michael William Hector | Director | 1999-11-24 | 2000-01-25 |
| COZENS, Elaine Margaret | Director | 2013-12-04 | 2014-10-14 |
| KEARNEY, Julian | Director | 2017-08-16 | 2017-09-18 |
| LITTLE, Christopher Paul | Director | 2017-09-18 | 2024-10-25 |
| PHILIPSON, Marion Lesley | Director | 2010-03-24 | 2010-08-23 |
| SMITH, Glen Robert | Director | 2003-04-11 | 2017-08-16 |
| SUTTON, Margaret Anne | Director | 1999-11-24 | 2003-04-11 |
| SUTTON, Paul Colin | Director | 1999-11-24 | 2003-04-11 |
| ASHBY NOMINEES SERVICES LIMITED | Corporate Director | 1999-11-24 | 1999-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Lindsey Dawn Howsam | Individual | Significant influence | 2019-09-01 | Active |
| Avanti Group Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-11-13 |
| Ryan Howsam | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-09 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | CH01 | officers | Change person director company with change date | |
| 2020-09-16 | CH01 | officers | Change person director company with change date | |
| 2020-09-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.9%
£23,448,296 £20,192,355
-
Cash
-91%
£1,242,860 £111,655
-
Net assets
+81.3%
£2,270,990 £4,117,995
-
Employees
-27.6%
445 322
-
Operating profit
-4.6%
£1,989,474 £1,897,969
-
Profit before tax
-6%
£1,956,855 £1,839,963
-
Wages
-18.8%
£10,390,351 £8,441,599
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers