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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£506K

+126.9% vs 2023

Net assets

£11M

+470.9% vs 2023

Employees

331

-40.8% vs 2023

Profit before tax

£14M

+157.6% vs 2023

Name history

Renamed 4 times since incorporation

  1. GLEN DIMPLEX HOME APPLIANCES LIMITED 2004-12-20 → present
  2. GLEN DIMPLEX COOKING LIMITED 2002-11-27 → 2004-12-20
  3. STOVES LTD 1997-10-23 → 2002-11-27
  4. STOVES (UK) LIMITED 1997-08-05 → 1997-10-23
  5. POWERED SHOWERS LIMITED 1992-02-28 → 1997-08-05

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £49,849,000£41,761,000
Operating profit -£5,797,000-£5,107,000
Profit before tax -£23,626,000£13,616,000
Net profit -£15,208,000£14,480,000
Cash £223,000£506,000
Total assets less current liabilities £16,221,000£11,353,000
Net assets -£2,924,000£10,846,000
Equity -£2,924,000£10,846,000
Average employees 559331
Wages £18,045,000£15,011,000

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 2023-09-302024-09-30
Operating margin -11.6%-12.2%
Net margin -30.5%34.7%
Return on capital employed -35.7%-45.0%
Current ratio 1.04x1.41x
Interest cover -1.87x-1.76x

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements”

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

People

6 active · 42 resigned

Name Role Appointed Born Nationality
BURKE, Yvonne Secretary 2025-04-01
BURKE, Yvonne Director 2021-10-01 Aug 1977 Irish
NAUGHTON, Fergal John Director 2017-01-27 Aug 1975 Irish
NAUGHTON, Martin Lawrence Director 2002-09-01 May 1939 Irish
NAUGHTON, Neil Director 2018-05-29 Dec 1969 Irish
STEWART, Neil Director 2022-06-15 Jan 1965 British
Show 42 resigned officers
Name Role Appointed Resigned
BATES, James Reid Secretary 1992-02-25 1998-02-23
HADLEY, Keith Edward Secretary 2000-04-14 2003-02-28
MC COOEY, John Charles Secretary 2003-02-28 2011-07-31
NAUGHTON, Fergal Secretary 2019-06-05 2025-03-31
PRESLEY, Roger Secretary 1998-02-23 2000-04-14
YARWOOD, Stephen John Secretary 2011-08-01 2019-06-05
BARRISKELL, Simon Francis Director 2019-09-30 2022-03-31
BATES, James Reid Director 1992-02-25 2001-07-13
BONNER, Graham Director 2000-04-06 2003-02-28
BRAZIER, Peter Director 1998-10-28 2002-12-31
BURNS, Gordon Leonard Director 2000-04-06 2003-03-31
CASLEY, Jonathan Harvey Director 2002-10-01 2019-08-31
CRATHORNE, John Roger Director 1992-02-25 2001-04-12
CZULOWSKI, Mary Bethan, Mrs. Director 2000-04-06 2002-12-31
DAVISON, Mark Wayne Director 2019-09-30 2020-09-30
DRYDEN, Steven George Director 2002-09-01 2008-04-05
FISHER, George Director 2001-04-17 2005-03-31
FLYNN, Donal Francis Director 2017-01-27 2021-10-01
GOSTELOW, Benjamin Frank Director 1997-05-29 2006-06-30
GOULDING, Michael John Director 2000-04-06 2003-02-28
GRIFFITHS, Andrew Director 2017-04-01 2018-06-30
HADLEY, Keith Edward Director 2000-04-06 2003-02-28
HALL, Jayne Director 2003-04-01 2006-10-20
HEWLETT, Denver Thomas Bud Director 2002-09-01 2017-12-31
HODKINSON, Paula Director 2002-05-07 2015-01-12
KANE, Jeffrey Director 1997-05-29 1999-12-31
LEAMY, Fergal James Director 2021-08-20 2025-03-31
LEECH, Barbara Director 2000-04-06 2001-10-31
MARSDEN, Robert Richard Director 2003-02-01 2006-10-01
MCCOOEY, John Charles Director 2001-09-01 2011-07-31
O'DRISCOLL, Sean Director 2002-09-01 2017-03-29
PATEL, Nitin Mafatlal Director 2002-09-01 2012-11-12
PRESLEY, Roger Director 1998-02-23 2000-04-14
QUINN, Lochlann Gerard Director 2002-09-01 2007-10-30
RAMPLING, Paul William Director 2000-04-06 2003-02-28
ROE, Stephen Director 2000-04-06 2003-02-28
ROSCALEER, Philip John Director 2000-04-06 2003-01-20
SHEARS, Brian George Director 1997-05-29 2001-12-31
VAN ROZEN, Robin Director 2022-04-14 2022-06-15
WEAVER, Guy Michael Linsley Director 1997-05-29 2002-08-31
WILSON, John Richard Director 1997-10-30 2003-02-28
YARWOOD, Stephen John Director 2011-08-01 2019-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glen Electric Ltd Corporate entity Shares 75–100% 2017-02-28 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-04-03 TM02 officers Termination secretary company with name termination date PDF
2025-04-03 AP03 officers Appoint person secretary company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 CH01 officers Change person director company with change date PDF
2023-08-24 CH01 officers Change person director company with change date PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 AA accounts Accounts with accounts type full
2022-06-15 AP01 officers Appoint person director company with name date PDF
2022-06-15 TM01 officers Termination director company with name termination date PDF
2022-04-27 AP01 officers Appoint person director company with name date PDF
2022-04-08 TM01 officers Termination director company with name termination date PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2024-09-30 vs 2023-09-30

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