HOWDEN REINSURANCE BROKERS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£63M
+31.9% vs 2023
Net assets
£27M
+36% vs 2023
Employees
318
+75.7% vs 2023
Profit before tax
£9M
+337.7% vs 2023
Name history
Renamed 3 times since incorporation
- HOWDEN REINSURANCE BROKERS LIMITED 2021-07-23 → present
- RKH SPECIALTY LIMITED 2017-03-02 → 2021-07-23
- POWELL BATESON LIMITED 2010-09-13 → 2017-03-02
- BRABCO 1004 LIMITED 2010-02-01 → 2010-09-13
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £65,753,000 | £114,858,000 | |
| Operating profit | -£4,050,000 | £8,815,000 | |
| Profit before tax | -£3,863,000 | £9,184,000 | |
| Net profit | -£4,657,000 | £5,427,000 | |
| Cash | £47,753,000 | £62,992,000 | |
| Total assets less current liabilities | £19,856,000 | £26,995,000 | |
| Net assets | £19,856,000 | £26,995,000 | |
| Equity | £19,856,000 | £26,995,000 | |
| Average employees | 181 | 318 | |
| Wages | £33,743,000 | £68,138,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -6.2% | 7.7% | |
| Net margin | -7.1% | 4.7% | |
| Return on capital employed | -20.4% | 32.7% | |
| Gearing (liabilities / total assets) | 82.3% | 90.1% | |
| Current ratio | 1.20x | 1.10x | |
| Interest cover | — | 275.47x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the aforementioned, and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 December 2025. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYER, Laura | Secretary | 2026-05-05 | — | — |
| FOKOU, Paraschos | Secretary | 2020-10-01 | — | — |
| COOK, Sebastian Simon Peter | Director | 2026-01-31 | Jul 1985 | British |
| DAVIES, Sarah Ann | Director | 2021-11-02 | Apr 1964 | British |
| FAROOQ, Ahmed | Director | 2022-06-01 | May 1975 | British |
| GARLAND, Denise | Director | 2022-05-03 | Feb 1974 | British |
| JOHNSON, Melissa Grayce | Director | 2024-03-29 | Jan 1975 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Karen | Secretary | 2010-07-14 | 2015-08-31 |
| BLAKE, Matt | Secretary | 2015-10-01 | 2016-09-27 |
| MOORE, Andrew John | Secretary | 2016-09-27 | 2020-10-01 |
| MOORE, Andrew | Secretary | 2015-08-30 | 2015-10-01 |
| BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2010-02-01 | 2010-07-13 |
| BARRETT, Alistair | Director | 2017-03-22 | 2021-02-01 |
| BASTOW, Andrew Timothy | Director | 2015-08-28 | 2020-12-10 |
| BATESON, Karen Anne | Director | 2010-07-14 | 2015-08-31 |
| BECKETT, James David Trevor | Director | 2018-10-01 | 2020-10-01 |
| BIRKMIRE, John Charles | Director | 2017-09-15 | 2021-02-01 |
| BIRKMIRE, John Charles | Director | 2017-03-22 | 2017-03-31 |
| BRAGOLI, Andrea | Director | 2018-10-01 | 2021-02-01 |
| CAAMANO FREIJEIRO, Sonia | Director | 2018-10-01 | 2020-10-01 |
| CAMERON, Angus Kenneth | Director | 2017-03-22 | 2022-03-31 |
| COLES, Nicholas | Director | 2018-10-01 | 2020-10-01 |
| COLGATE, Mark David | Director | 2018-10-01 | 2020-10-01 |
| DAVIES, Sarah Ann | Director | 2018-05-09 | 2021-02-01 |
| EVANS, Christopher Peter Richard | Director | 2015-08-28 | 2016-02-25 |
| GALLETTI, Neil Stuart | Director | 2018-10-01 | 2020-10-01 |
| GREENER, Stephen Thomas | Director | 2018-10-01 | 2020-10-01 |
| GUDGEON, Paul Andrew | Director | 2021-10-11 | 2024-03-01 |
| HAINES, Richard Andrew William | Director | 2019-11-07 | 2020-10-01 |
| HALL, Andrew Simon Wilson | Director | 2020-12-10 | 2021-10-11 |
| LANGDALE, Charles Yalden | Director | 2018-10-01 | 2020-10-01 |
| LONGFIELD, Edward | Director | 2018-10-01 | 2020-10-01 |
| MALTESE, Bradley John Anthony | Director | 2022-06-09 | 2026-02-16 |
| NORRIS, Darren Peter | Director | 2018-10-01 | 2020-10-01 |
| PEARSON, Angus | Director | 2018-10-01 | 2020-10-01 |
| POWELL, Eliot James | Director | 2010-07-14 | 2017-03-22 |
| REDGATE, Paul William Nicholas | Director | 2018-10-01 | 2020-10-01 |
| REID, Stephen David | Director | 2015-10-01 | 2016-06-30 |
| RICHARDSON, Elliot | Director | 2021-10-11 | 2026-02-03 |
| RICHARDSON, Elliot | Director | 2018-10-01 | 2020-10-01 |
| RICHARDSON, Ian | Director | 2015-10-01 | 2016-01-14 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2021-11-12 | 2022-05-03 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2017-03-22 | 2021-02-01 |
| RYAN, Adam | Director | 2010-02-01 | 2010-07-13 |
| SMITH, Peter David | Director | 2016-01-14 | 2016-11-30 |
| TYLER, Martin Keith | Director | 2016-12-01 | 2017-03-22 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2010-02-01 | 2010-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Reinsurance Brokers Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Active |
| Rkh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-18 | Ceased 2021-11-01 |
| Powell Bateson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-06 | Ceased 2017-05-18 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | AUD | auditors | Auditors resignation company | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2024-09-30 vs 2023-09-30
-
Turnover
+74.7%
£65,753,000 £114,858,000
-
Cash
+31.9%
£47,753,000 £62,992,000
-
Net assets
+36%
£19,856,000 £26,995,000
-
Employees
+75.7%
181 318
-
Operating profit
+317.7%
-£4,050,000 £8,815,000
-
Profit before tax
+337.7%
-£3,863,000 £9,184,000
-
Wages
+101.9%
£33,743,000 £68,138,000
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