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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

None on the register

Cash

Latest balance sheet

Net assets

-£291M

+3.6% vs 2023

Employees

38

0% vs 2023

Profit before tax

-£1M

-200.4% vs 2023

Name history

Renamed 4 times since incorporation

  1. HOWDEN JOINERY CORPORATE SERVICES LIMITED 2010-09-15 → present
  2. GALIFORM CORPORATE SERVICES LIMITED 2006-10-23 → 2010-09-15
  3. MFI UK LIMITED 2001-06-12 → 2006-10-23
  4. HYGENA LIMITED 1985-03-04 → 2001-06-12
  5. PRECIS (245) LIMITED 1983-11-04 → 1985-03-04

Accounts

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

Metric Trend 2023-12-302024-12-28
Turnover £26,403,000£20,348,000
Operating profit £2,647,000-£1,050,000
Profit before tax £1,345,000-£1,350,000
Net profit -£4,121,000-£1,706,000
Cash
Total assets less current liabilities -£289,658,000-£289,282,000
Net assets -£302,250,000-£291,374,000
Equity -£302,250,000-£291,374,000
Average employees 3838
Wages £9,798,000£7,330,000

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 10.0%-5.2%
Net margin -15.6%-8.4%
Return on capital employed -0.9%0.4%
Current ratio 0.03x0.02x
Interest cover 2.03x-3.50x

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. This Company has negative net assets, and the judgement around being a going concern is based on a written commitment of financial support from its ultimate parent company, Howden Joinery Group Plc.”

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

People

3 active · 32 resigned

Name Role Appointed Born Nationality
MCNAUGHTON, Forbes Secretary 2014-05-30
CABLE, Chantal Louise Director 2025-03-28 Dec 1970 British
CALLAWAY, Jacqueline Wynn Director 2025-06-02 Sep 1969 New Zealander,British
Show 32 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
ATKINSON, David John Director 2001-07-16
ATKINSON, Paul Director 2001-07-16
CLIFFORD-KING, Martin Keith Director 2001-06-18 2004-09-14
DALEY, Michael James Director 1998-10-01 2000-12-19
DICK, John Director 1993-12-30
ELSOM, Terence Edward Director 1998-05-30
GREEN, Stephen Philip Director 1993-12-30
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
HORGAN, Mark Director 2001-06-18 2005-05-19
HUGHES, Gerard Maxwell Director 2006-08-01 2008-12-27
HUNT, Derek Simpson Director 1997-01-20
INGLE, Matthew Director 2001-06-18 2018-04-02
KEATING, Theresa Director 2015-09-08 2025-03-28
MACDONALD, Gordon Director 2001-06-18 2004-09-14
MCMANUS, James Director 2001-06-18 2015-09-08
NEALON, Tim Director 2002-07-08 2005-04-26
O'CONNELL, John Joseph Director 1994-12-30
RANDALL, John David Director 1999-02-23
ROBSON, Mark Philip William Director 2005-04-26 2020-12-26
RUSHBY, Keith Director 2001-07-16
STIFF, Victor Walter Director 1998-05-01 2000-12-19
TELLETT, Trevor James Director 1997-07-01
WALKER, Stephen Anthony Director 2001-11-19 2006-01-20
WHELAN, William Joseph Director 1995-06-05 1998-08-22
WILSON, Cedric Robert Director 2006-04-05

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 231 total filings

Date Type Category Description
2026-03-13 CH01 officers Change person director company with change date PDF
2025-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-08-11 CH01 officers Change person director company with change 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
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-04 CH01 officers Change person director company with change date PDF
2023-11-24 AD01 address Change registered office address company with date old address new address PDF
2023-08-25 AA accounts Accounts with accounts type full
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-09-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-26 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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