KESTON BOILERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+84.8% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-6.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,014,000 | £4,538,000 | |
| Operating profit | £1,773,000 | £1,621,000 | |
| Profit before tax | £1,873,000 | £1,748,000 | |
| Net profit | £1,460,000 | £1,432,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,038,000 | £3,400,000 | |
| Net assets | £1,689,000 | £3,121,000 | |
| Equity | £1,689,000 | £3,121,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 35.4% | 35.7% | |
| Net margin | 29.1% | 31.6% | |
| Return on capital employed | 87.0% | 47.7% | |
| Gearing (liabilities / total assets) | 47.4% | 20.5% | |
| Current ratio | 2.73x | 7.75x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have received a letter of support from the ultimate parent company confirming that it will continue to provide financial support for the foreseeable future, up to and including 30 September 2026. The Directors have concluded that the company will have the ability to continue as a going concern.”
Significant events
- “On 7th May 2025, the directors approved and paid a dividend, totalling £3,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | 2015-01-06 | — | British |
| CAILLE, Emmanuel Philippe Antoine François | Director | 2024-06-28 | Jan 1970 | French |
| CARROZ, Damien Emile Jean | Director | 2024-06-28 | Oct 1972 | French |
| FOY, Adam John | Director | 2025-04-10 | Mar 1982 | Australian |
| HAIRSINE, Steven | Director | 2014-12-15 | Jul 1975 | British |
| SPEEDY, Jason Robert | Director | 2024-06-28 | May 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Andrew David | Secretary | 2007-05-01 | 2012-09-07 |
| STEVENSON, Paul Barry | Secretary | 1998-04-09 | 2006-07-31 |
| WILCOX, Leigh Antony | Secretary | 2012-09-07 | 2015-01-06 |
| WILLS, Kevin Robert | Secretary | 2006-07-31 | 2007-03-31 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1998-04-09 | 1998-04-09 |
| CONNELL, Richard Andrew | Director | 2006-07-31 | 2006-08-21 |
| EDWARDS, Shaun Barry | Director | 2014-12-15 | 2024-06-28 |
| FRANCOIS, Pierre-Louis Andre | Director | 2015-01-06 | 2024-06-28 |
| HARVEY, Trevor Terence | Director | 2006-07-31 | 2015-01-08 |
| LETHAM, George John | Director | 2006-07-31 | 2015-01-06 |
| STEVENSON, Nicholas Peter | Director | 1998-04-09 | 2007-04-02 |
| STEVENSON, Paul Barry | Director | 1998-04-09 | 2006-07-31 |
| STEVENSON, Peter George | Director | 1998-09-22 | 2006-07-31 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1998-04-09 | 1998-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Isg Boiler Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-9.5%
£5,014,000 £4,538,000
-
Cash
—
Not reported
-
Net assets
+84.8%
£1,689,000 £3,121,000
-
Employees
—
Not reported
-
Operating profit
-8.6%
£1,773,000 £1,621,000
-
Profit before tax
-6.7%
£1,873,000 £1,748,000
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