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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£256M

+2.5% vs 2024

Employees

520

-7.1% vs 2024

Profit before tax

£7M

-41.4% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £425,137,000£431,951,000
Operating profit £18,684,000£10,163,000
Profit before tax £11,691,000£6,847,000
Net profit £9,460,000£4,572,000
Cash
Total assets less current liabilities £293,570,000£300,990,000
Net assets £249,640,000£255,991,000
Equity £249,640,000£255,991,000
Average employees 560520
Wages £41,745,000£42,546,000

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 2024-01-312025-01-31
Operating margin 4.4%2.4%
Net margin 2.2%1.1%
Return on capital employed 6.4%3.4%
Gearing (liabilities / total assets) 47.0%36.7%
Current ratio 0.43x0.57x
Interest cover 2.38x2.47x

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
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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-03-13 AD01 address Change registered office address company with date old address new address PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page