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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

1 item

Cash

£764K

+487.7% vs 2023

Net assets

£4M

+60.1% vs 2023

Employees

14

-6.7% vs 2023

Profit before tax

£1M

+192.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. KIDDE SAFETY EUROPE LIMITED 2000-03-17 → present
  2. HARDYMAXI LIMITED 2000-03-07 → 2000-03-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,739,000£14,653,000
Operating profit £628,000£1,527,000
Profit before tax £513,000£1,499,000
Net profit £505,000£1,458,000
Cash £130,000£764,000
Total assets less current liabilities £2,802,000£4,158,000
Net assets £2,425,000£3,883,000
Equity £2,425,000£3,883,000
Average employees 1514
Wages £733,000£731,000

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 2023-12-312024-12-31
Operating margin 4.3%10.4%
Net margin 3.4%10.0%
Return on capital employed 22.4%36.7%
Gearing (liabilities / total assets) 68.5%48.9%
Current ratio 1.29x1.90x
Interest cover 5.46x54.54x

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
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, within 12 months of the date of approval of these financial statements. Having assessed the company's risk, existing financing and performance, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

2 active · 31 resigned

Name Role Appointed Born Nationality
FARRY, Thomas Michael Joseph Director 2025-06-20 Jun 1967 British
HAJJ, Georges El Director 2024-08-07 Jun 1981 Lebanese
Show 31 resigned officers
Name Role Appointed Resigned
HORNBUCKLE, Steven Colin Secretary 2000-11-15 2003-10-22
QUINLAN, Diane Secretary 2003-10-22 2004-02-16
SADLER, Robert William Secretary 2005-12-01 2016-03-14
SHEPPARD, Donovan Secretary 2019-08-21 2020-03-02
SLOSS, Robert Secretary 2016-03-14 2018-11-12
STRATTON, Malcolm Secretary 2000-03-17 2000-11-15
WILLIAMSON, Paul Secretary 2004-02-16 2005-12-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-07 2000-03-17
APPERSON, Michael William Director 2000-03-17 2000-12-31
AQUILINO, Robert Director 2006-06-30 2007-05-18
BAUDENA, Stephane Roland Henri Director 2019-08-21 2024-02-07
BENS, Morgane Caroline Ep. Marquez Director 2021-01-26 2022-01-22
BURNETT, Andrew Director 2009-10-05 2017-07-31
COLLINS, Frederick Patrick Director 2017-07-26 2021-01-26
CURLEY, Sean Joseph Director 2013-12-16 2015-10-01
FRAIPONT, Paul Anthony Director 2017-07-26 2018-05-02
HORNBUCKLE, Steven Colin Director 2000-11-15 2001-07-02
LEBLANC, Edward A Director 2000-12-31 2005-12-31
MACGREGOR, Neil Andrew Vincent Gregor Director 2022-01-22 2024-12-02
NICHOLAS, John Edward Director 2000-03-17 2000-11-15
PATWARDHAN, Ani Director 2007-05-18 2008-09-23
QUINLAN, Diane Director 2000-11-15 2001-07-02
THOMPSON, Daniel Mark Director 2022-01-22 2025-06-20
VAN HOOREN, Marinus Mathieu Johannes Maria Director 2021-01-26 2024-08-07
WARD, James Patrick Director 2009-10-05 2017-06-19
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2009-06-09 2019-08-21
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-07 2000-03-17
KIDDE CORPORATE SERVICES LIMITED Corporate Director 2001-07-02 2007-11-12
KIDDE NOMINEES LIMITED Corporate Director 2001-07-02 2009-06-09
WESTMINSTER SECURITIES LIMITED Corporate Director 2000-03-17 2000-11-15
WILLIAMS MANAGEMENT SERVICES LIMITED Corporate Director 2000-03-17 2000-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carrier Global Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-11 Ceased 2024-12-02
Matlock Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-07 Ceased 2024-10-11
United Technologies Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-03-07 Ceased 2019-05-07

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-20 AA accounts Accounts with accounts type full
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-03 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-01-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-11-07 CH01 officers Change person director company with change date PDF
2024-10-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-10-04 AD01 address Change registered office address company with date old address new address PDF
2024-10-03 RP04AP01 officers Second filing of director appointment with name PDF
2024-08-27 AP01 officers Appoint person director company with name date
2024-08-27 TM01 officers Termination director company with name termination date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 TM01 officers Termination director company with name termination date PDF
2024-01-07 AA accounts Accounts with accounts type full
2023-03-22 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

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