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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. HOWDEN JOINERY LIMITED 1995-07-04 → present
  2. MFI (TORQUAY) LIMITED 1979-12-31 → 1995-07-04
  3. STEDHAM & SON LIMITED 1953-12-15 → 1979-12-31

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
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 11,66611,824
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 2023-12-302024-12-28
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 1.17x1.21x
Interest cover 224.82x131.62x

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

  1. HOWDEN JOINERY LIMITED · parent
    1. Howden Joinery Properties Limited 100% · England & Wales · Managing properties for fellow Group subsidiaries
    2. Howden Kitchens Properties Limited 100% · England & Wales · Managing properties for fellow Group subsidiaries

Significant events

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 PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-08-11 CH01 officers Change person director company with change date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-06-04 CH01 officers Change person director company with change date PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-02-23 AP01 officers Appoint person director company with name date PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page