HOWDEN JOINERY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
Cash
£328M
+24.1% vs 2023
Net assets
£546M
+16.3% vs 2023
Employees
11,824
+1.4% vs 2023
Profit before tax
£344M
-11.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- HOWDEN JOINERY LIMITED 1995-07-04 → present
- MFI (TORQUAY) LIMITED 1979-12-31 → 1995-07-04
- STEDHAM & SON LIMITED 1953-12-15 → 1979-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £2,264,615,000 | £2,271,297,000 | |
| Operating profit | £386,688,000 | £336,696,000 | |
| Profit before tax | £387,704,000 | £343,912,000 | |
| Net profit | £313,714,000 | £261,265,000 | |
| Cash | £264,355,000 | £328,092,000 | |
| Total assets less current liabilities | £517,058,000 | £614,647,000 | |
| Net assets | £469,799,000 | £546,185,000 | |
| Equity | £469,799,000 | £546,185,000 | |
| Average employees | 11,666 | 11,824 | |
| Wages | £516,475,000 | £542,564,000 |
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 17.1% | 14.8% | |
| Net margin | 13.9% | 11.5% | |
| Return on capital employed | 74.8% | 54.8% | |
| Gearing (liabilities / total assets) | 61.7% | 61.7% | |
| Current ratio | 1.17x | 1.21x | |
| Interest cover | 224.82x | 131.62x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into consideration the profitability and financial position of the Company, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months after the date of approval of these financial statements.”
Group structure
- HOWDEN JOINERY LIMITED · parent
- Howden Joinery Properties Limited 100%
- Howden Kitchens Properties Limited 100%
Significant events
- “A dividend of £192.0m was proposed and paid during the current period (prior period: a dividend of £200.0m was proposed and paid).”
- “In addition to the amounts shown above, there were termination payments of £465,000 in 2023 (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAUGHTON, Forbes | Secretary | 2014-05-30 | — | — |
| CALLAWAY, Jacqueline Wynn | Director | 2025-06-02 | Sep 1969 | New Zealander,British |
| COOKE, Austin Lee David Edward | Director | 2025-03-24 | Apr 1981 | British |
| LEE, George Julian | Director | 2020-07-23 | Apr 1970 | British |
| LIVINGSTON, William Andrew | Director | 2018-01-29 | Jun 1967 | British |
| MACKENZIE, James Stuart | Director | 2025-08-04 | Jan 1976 | British |
| SUTCLIFFE, Richard Lorne | Director | 2020-07-23 | Apr 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Caroline Frances | Secretary | 2007-09-10 | 2014-05-30 |
| HUGHES, Gerard Maxwell | Secretary | 2000-06-12 | 2007-09-10 |
| OKAI, Maade | Secretary | 2002-09-04 | 2004-09-01 |
| THOMSON, Hamish Noel Michael | Secretary | — | 2000-06-12 |
| BARRETT, Kevin Richard | Director | 2015-09-08 | 2020-02-29 |
| BISHOP, Caroline Frances | Director | 2009-03-31 | 2014-05-30 |
| COCKBURN, Clive | Director | 2016-01-01 | 2021-03-22 |
| ECCLES, Edward Guy | Director | 2024-02-12 | 2025-12-31 |
| FENWICK, Robert Raymond | Director | 2008-01-08 | 2021-02-26 |
| GAULT, Andrew Ian | Director | 2018-04-10 | 2022-02-28 |
| HALLETT, David | Director | 2008-01-08 | 2015-12-31 |
| HANCOCK, John Michael | Director | 1999-03-16 | 2005-10-03 |
| HAYES, Paul Andrew | Director | 2020-12-27 | 2025-06-01 |
| HOMER, Kirsty Rowena | Director | 2020-12-27 | 2022-12-31 |
| HOPKINS, Gareth | Director | 2015-09-08 | 2020-04-24 |
| HUGHES, Gerard Maxwell | Director | 2007-11-30 | 2008-12-27 |
| HUNT, Derek Simpson | Director | — | 1995-04-21 |
| INGLE, Matthew | Director | 1995-04-25 | 2018-04-02 |
| KEATING, Theresa | Director | 2014-02-20 | 2025-03-28 |
| LIVINGSTONE, Stuart Richard | Director | 2023-09-01 | 2024-08-09 |
| MURPHY, Susan Margaret | Director | 1995-04-21 | 1999-01-11 |
| O'CONNELL, John Joseph | Director | — | 1995-04-21 |
| RANDALL, John David | Director | — | 1999-02-23 |
| ROBSON, Mark Philip William | Director | 2005-04-12 | 2020-12-26 |
| SIMS, Keith | Director | 2006-06-02 | 2007-01-01 |
| SIMS, Keith | Director | 1998-04-15 | 2006-01-20 |
| SLATER, Mark Howard | Director | 2019-06-03 | 2023-03-13 |
| STURDEE, David Peter | Director | 2022-05-16 | 2025-01-07 |
| WITTS, Andrew | Director | 2008-01-08 | 2025-06-13 |
| YOUELL, Christopher Alan | Director | 1998-04-15 | 2014-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Joinery Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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 2024-12-28 vs 2023-12-30
-
Turnover
+0.3%
£2,264,615,000 £2,271,297,000
-
Cash
+24.1%
£264,355,000 £328,092,000
-
Net assets
+16.3%
£469,799,000 £546,185,000
-
Employees
+1.4%
11,666 11,824
-
Operating profit
-12.9%
£386,688,000 £336,696,000
-
Profit before tax
-11.3%
£387,704,000 £343,912,000
-
Wages
+5.1%
£516,475,000 £542,564,000
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