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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£31K

-68.3% vs 2023

Net assets

-£499K

-4.2% vs 2023

Employees

6

0% vs 2023

Profit before tax

-£20K

-104% vs 2023

Name history

Renamed 1 time since incorporation

  1. KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED 2005-05-16 → present
  2. JOHNSON SYSTEMS INTERNATIONAL LIMITED 1999-01-27 → 2005-05-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,694,376£808,420
Operating profit £528,758-£11,861
Profit before tax £506,889-£20,248
Net profit £507,553-£20,104
Cash £98,139£31,061
Total assets less current liabilities -£238,767-£259,015
Net assets -£479,156-£499,260
Equity -£479,156-£499,260
Average employees 66
Wages £331,108£362,278

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 2023-12-312024-12-31
Operating margin 31.2%-1.5%
Net margin 30.0%-2.5%
Return on capital employed -221.5%4.6%
Gearing (liabilities / total assets) 281.0%289.1%
Current ratio 0.51x0.49x
Interest cover 24.18x-1.41x

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
Bennett Verby Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
HOOGEBOOM, Roger Albert Director 2025-06-30 Oct 1965 Dutch
MCKENNEY, Michael John Director 2022-03-31 Sep 1961 American
POWELL, Jeffrey Lee Director 2019-07-31 Aug 1958 American
WESTERHOUT, Fredrik Han Director 2010-06-01 Apr 1964 Dutch
Show 21 resigned officers
Name Role Appointed Resigned
BENTLEY, Helen Margaret Secretary 2010-04-21 2011-03-28
COOPER, Zoe Caroline Secretary 2014-06-23 2024-12-16
GAUNT, Steven John Secretary 2002-09-27 2003-11-24
NIXON, Josephine Laura Secretary 2011-03-28 2014-05-23
NIXON, Josephine Laura Secretary 2003-11-24 2010-04-21
WILLINGHAM, Stewart Leslie Secretary 1999-01-29 2002-09-27
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-27 1999-01-29
CALLUS, Kevin John Joseph Director 2016-04-15 2024-08-01
CARRINGTON, David Philip Director 1999-10-18 2016-04-15
DECHNIK, James E Director 1999-10-18 2005-05-11
HALL, David Benjamin Director 1999-01-29 2005-05-11
LANGEVIN, Eric Thomas Director 2010-06-01 2022-03-31
LEERENTVELD, Rudolf Albertus Director 1999-10-18 2006-05-18
PAINTER, Jonathan Wood Director 2010-06-01 2019-07-31
PAINTER, Jonathan Wood Director 2005-05-11 2006-07-14
RAINVILLE, William Anthony Director 2005-05-11 2010-06-01
SINDONI, Edward J Director 2005-05-11 2010-06-01
STRIK, Mark Director 2024-08-01 2025-06-30
WALKER, Robert Michael Director 1999-10-18 2005-05-11
WILLINGHAM, Stewart Leslie Director 1999-10-18 2002-09-27
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-01-27 1999-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kadant Johnson Europe Bv Corporate entity Shares 75–100% 2016-04-16 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 TM02 officers Termination secretary company with name termination date PDF
2024-09-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-08-05 AP01 officers Appoint person director company with name date PDF
2024-08-02 TM01 officers Termination director company with name termination date PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-02 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 AA accounts Accounts with accounts type full
2022-04-13 AP01 officers Appoint person director company with name date PDF
2022-04-13 TM01 officers Termination director company with name termination date PDF
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-29 AD03 address Move registers to sail company with new address 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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