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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£12M

+17.3% vs 2023

Net assets

£65M

+5% vs 2023

Employees

220

-1.8% vs 2023

Profit before tax

£19M

-39.3% vs 2023

Name history

Renamed 4 times since incorporation

  1. KENWOOD LIMITED 1986-12-03 → present
  2. THORN EMI KENWOOD SMALL APPLIANCES LIMITED 1985-04-25 → 1986-12-03
  3. THORN EMI SMALL DOMESTIC APPLIANCES LIMITED 1985-04-01 → 1985-04-25
  4. KENWEY DOMESTIC APPLIANCES LIMITED 1976-12-31 → 1985-04-01
  5. TELERECTION PRODUCTS LIMITED 1966-02-22 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £119,299,000£127,913,000
Operating profit £4,911,000£4,968,000
Profit before tax £30,516,000£18,527,000
Net profit £28,853,000£16,922,000
Cash £10,434,000£12,234,000
Total assets less current liabilities £76,239,000£77,746,000
Net assets £62,183,000£65,303,000
Equity £62,183,000£65,303,000
Average employees 224220
Wages £12,302,000£13,121,000

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 2023-12-312024-12-31
Operating margin 4.1%3.9%
Net margin 24.2%13.2%
Return on capital employed 6.4%6.4%
Gearing (liabilities / total assets) 43.0%44.0%
Current ratio 2.66x2.50x
Interest cover 7.25x5.98x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the report and financial statements.”

Group structure

  1. KENWOOD LIMITED · parent
    1. De' Longhi Kenwood MEIA F.Z.E. 100% · UAE · distribution of domestic appliances
    2. Kenwood Appliances (Singapore) Limited 100% · Singapore · distribution of domestic appliances
    3. Kenwood Appliances (Malaysia) SND BHD 100% · Malaysia · distribution of domestic appliances

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
CUMMINGS, Alan Secretary 2015-01-26
CUMMINGS, Alan Director 2024-02-01 Dec 1967 British
DE'LONGHI, Silvia Director 2009-08-31 Sep 1984 Italian
YORK, Matthew Director 2024-02-01 Aug 1968 British
Show 22 resigned officers
Name Role Appointed Resigned
FRY, Ian Richard Secretary 2002-02-27 2010-07-22
HATTON, Thomas David Michael Secretary 2002-01-02
KIRK, Richard Kevin Secretary 2010-07-22 2015-01-26
YOUNG, Mark Osborne Secretary 2002-01-02 2002-02-27
BEECH, Timothy Paul Director 1997-02-28
BERALDO, Stefano Director 2004-11-25 2005-06-27
BIELLA, Stefano Director 2018-12-18 2024-02-13
CREVOISIER, Philippe Henri Leon Director 2001-09-06 2004-12-03
DE' LONGHI, Fabio Director 2005-06-27 2018-12-17
DOUGLAS, Antony John Director 1996-08-13 1998-08-14
FORMELA, Adam Jonathan Director 1997-10-28 2000-11-23
FRIDLINGTON, George Edward Director 1996-08-31
GORDON, Colin James Director 1997-03-03 2002-02-27
HOTSTON, Peter Director 1998-05-29
LAPHAM, Michael John Director 2001-10-01
MELO, Dario Director 2004-11-25 2009-08-31
MOLONEY, Kieran Joseph Director 1996-07-01 1998-01-20
PARKER, Timothy Charles Director 1995-09-29
TAYLOR, Peter Robert Director 1997-10-01
WELCH, Mark Jonathan Director 2018-12-18 2024-01-12
WICKENDEN, Graham Roland Director 1998-01-20 2000-09-15
YOUNG, Mark Osborne Director 2000-09-01 2002-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kenwood Appliances Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-25 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 TM01 officers Termination director company with name termination date PDF
2024-02-09 AP01 officers Appoint person director company with name date
2024-02-09 AP01 officers Appoint person director company with name date PDF
2024-01-24 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-10 AA accounts Accounts with accounts type full
2020-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-28 AA accounts Accounts with accounts type full
2019-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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