UK Companies House feature
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
Profile
- Company number
- 02016021
- Status
- Active
- Incorporation
- 1986-05-01
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of Kingfisher Information Technology Services (UK) Limited, having made appropriate enquiries, consider that adequate resources exist for the Company to continue in operational existence and that it is appropriate to adopt the going concern basis in preparing the financial statements for the year ended 31 January 2025. Furthermore, the Directors have concluded that there is not a material uncertainty that casts significant doubt upon the Company's ability to continue as a going concern for at least 12 months from date of approval of financial statements.”
Significant events
- “During the year, the Group announced the sale of its Brico Dépôt Romania business. The sale was agreed on 18 December 2024, and is completed during the first half of 2025/26.”
- “In September 2023, the Company commenced formal consultation with employee representatives regarding its proposal to implement a new operating model restructuring programme.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLATCHFORD, Christopher | Director | 2022-05-04 | Jan 1978 | British |
| JONES, Scott | Director | 2024-10-10 | Jun 1981 | British |
| ROSE, Daniel | Director | 2025-11-06 | Apr 1984 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Martin Bertram | Secretary | 2008-01-24 | 2010-09-17 |
| CLEMENT-JONES CBE, Timothy Francis, Lord | Secretary | 1994-01-14 | 1994-05-23 |
| CORDESCHI, Richard | Secretary | 2015-08-07 | 2016-09-15 |
| DAVIES, Nigel James Maxwell | Secretary | 1998-07-31 | 1999-08-19 |
| GUY, Estelle Una | Secretary | 1995-03-27 | 1996-07-11 |
| HUDSON, Kathryn Barbara | Secretary | 2013-06-14 | 2014-01-17 |
| HUDSON, Kathryn Barbara | Secretary | 2012-06-01 | 2012-09-07 |
| HUNTER, Rebecca Jane | Secretary | 1994-05-23 | 1995-03-27 |
| JONES, Helen Mary | Secretary | 1996-07-11 | 1997-01-20 |
| MOORE, Paul | Secretary | 2016-09-15 | 2021-06-01 |
| MOORE, Paul | Secretary | 2012-09-07 | 2013-06-14 |
| MORRIS, David | Secretary | 2014-01-17 | 2015-08-07 |
| ROBERTS THOMAS, Caroline Emma | Secretary | 1997-01-20 | 1998-07-31 |
| ROBERTSON, Andrew Bruce | Secretary | — | 1994-01-14 |
| STOKES, Martin Howard | Secretary | 1999-08-19 | 2003-11-10 |
| WARDLE, Rosemary Clare Francesca | Secretary | 2010-09-17 | 2012-06-01 |
| WILSON, Julie Louise | Secretary | 2003-11-10 | 2008-01-24 |
| BARRY, Chloe Silvana | Director | 2021-12-01 | 2025-10-31 |
| BELL, Michael | Director | 2009-03-11 | 2013-04-30 |
| BOSMANS, Eric | Director | 2018-04-19 | 2019-06-14 |
| CHESHIRE, Ian Michael, Sir | Director | 2002-04-16 | 2015-01-31 |
| CHINERY, Neale Ronald | Director | 2013-10-14 | 2014-05-31 |
| CLEMENT-JONES CBE, Timothy Francis, Lord | Director | — | 1995-07-03 |
| DAJKSLER, Robert | Director | 2020-07-14 | 2024-10-10 |
| FANICHI, Mohamed El | Director | 2015-02-23 | 2017-05-19 |
| FOLLAND, Nicholas James | Director | 2007-07-26 | 2012-06-01 |
| GLENN, Jacqueline Denise Buxton | Director | 2020-06-11 | 2021-04-30 |
| GODWIN, Anthony David | Director | 2013-10-14 | 2020-07-03 |
| HAYCOCKS, David Anthony Roger | Director | 2013-10-14 | 2021-06-01 |
| JONES, Helen Mary | Director | 1995-07-03 | 2007-07-26 |
| JONES, Neil Anthony | Director | 2018-03-15 | 2021-06-01 |
| JONES, Sharon Alexandra | Director | 2020-06-11 | 2021-06-01 |
| KERR-MUIR, James Rodier | Director | 1994-08-19 | 1995-04-30 |
| MOORE, Paul Anthony | Director | 2021-06-10 | 2021-12-01 |
| PALMER, David Richard | Director | 2014-10-10 | 2021-03-31 |
| PARAMOR, David Richard | Director | 2008-12-22 | 2015-09-07 |
| PAWLENKA, Johannes Andreas | Director | 2013-11-01 | 2016-09-05 |
| PERCIVAL, Anthony Henry | Director | 1995-05-05 | 1998-09-25 |
| PORTER, Garry Kenneth | Director | 2016-08-10 | 2021-01-18 |
| ROWLEY, Philip Edward | Director | 1998-09-25 | 2001-01-29 |
| SKELTON, James Alan | Director | 2008-10-27 | 2008-12-22 |
| TATTON BROWN, Duncan Eden | Director | 2004-02-01 | 2008-10-13 |
| WARDLE, Rosemary Clare Francesca | Director | 2012-06-01 | 2016-07-04 |
| WEIR, Helen Alison | Director | 2001-01-29 | 2004-01-31 |
| WHERRY, Simon David | Director | 2020-06-11 | 2021-06-02 |
| WILLETT, Steven Barry | Director | 2013-04-30 | 2019-03-31 |
| WOLFE, Andrew | Director | 2019-01-17 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingfisher Holdings Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
| Kingfisher France Limited | Corporate entity | Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-13 | CH01 | officers | change person director company with change date |
| 2023-03-13 | CH01 | officers | change person director company with change date |
| 2023-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-26 | MA | incorporation | memorandum articles |
| 2022-10-26 | RESOLUTIONS | resolution | resolution |
| 2022-10-26 | CC04 | change-of-constitution | statement of companys objects |
| 2022-10-25 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.