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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2B

+143% vs 2023

Employees

2

0% vs 2023

Profit before tax

£1B

+198.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. ESAB TECHNOLOGY LIMITED 2005-11-17 → present
  2. MM&S (5025) LIMITED 2005-10-04 → 2005-11-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £455,947,000£1,359,773,000
Net profit £455,947,000£1,359,773,000
Cash
Total assets less current liabilities £994,197,000£2,415,810,000
Net assets £994,197,000£2,415,810,000
Equity £994,197,000£2,415,810,000
Average employees 22
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is ultimately owned by Chart Industries, Inc. ("the Group"). As a consequence, the Company depends, in part, on the ability of the Group to continue as a going concern. The directors have considered the Company's funding relationship with Chart Industries, Inc, to date and have considered available relevant information relating to Chart Industries, Inc. ability to continue as a going concern. The directors have a reasonable expectation that the Company has adequate resources to continue for the foreseeable future. A formal letter of support has been received from Chart Industries, Inc. indicating it will continue to fund the Company, should it become necessary, to enable the Company to continue, for a period of at least 12 months from the date of approval of these financial statements. The directors have also considered the impact of the acquisition of Chart Industries, Inc. by Baker Hughes and the likely consequences of completion during the going concern period, and have concluded that this does not present a material uncertainty. Thus, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ESAB TECHNOLOGY LIMITED · parent
    1. Howden Turbo UK Limited 100% · England and Wales
    2. Howden Finance Limited 100% · England and Wales
    3. Compressor Products International Limited 100% · England and Wales
    4. Howden Holdings Unlimited 100% · England and Wales
    5. Howden Chile SpA 100% · Chile
    6. Howden Group B.V. 100% · Netherlands
    7. Howden Holdings ApS 100% · Denmark
    8. Howden Korea Limited 100% · Korea, Republic Of
    9. Howden Vietnam Company Limited 100% · Vietnam
    10. James Howden (Thailand) Limited 100% · Thailand
    11. Austcold Refrigeration Pty Limited 100% · Australia
    12. Howden Africa (Proprietary) Limited 69.999% · South Africa
    13. Howden Africa Holdings Limited 69.999% · South Africa
    14. Howden Australia Pty Limited 100% · Australia
    15. Howden Axial Fans AB 100% · Sweden
    16. Howden Axial Fans ApS 100% · Denmark
    17. Howden CKD Compressors s.r.o 100% · Czech Republic
    18. Howden Compressors Limited 100% · Scotland
    19. Howden Covent Fans Inc. 100% · Canada
    20. Howden Donkin (Proprietary) Limited 69.999% · South Africa
    21. Howden Engineering (SE Asia) Limited 100% · Hong Kong
    22. Howden Group Limited 100% · England and Wales
    23. Howden Group Netherlands B.V. 100% · Netherlands
    24. Howden Group South Africa Limited 69.999% · South Africa
    25. Howden Holdings ApS 100% · Denmark
    26. Howden Holdings B.V. 100% · Netherlands
    27. Howden Hua Engineering Company Limited 82% · China
    28. Howden Hungary Kft. 100% · Hungary
    29. Howden International Holdings B.V. 100% · Netherlands
    30. Howden Japan Limited 100% · Japan
    31. Howden Limited Liability Company 100% · Russian Federation
    32. Howden Melbourne Pty Limited 100% · Australia
    33. Howden Mexico Calentadores Regenerativos SRL de CV 100% · Mexico
    34. Howden Netherlands B.V. 100% · Netherlands
    35. Howden Peru S.R.L 100% · Peru
    36. Howden Poland sp. z.o.o. 100% · Poland
    37. Howden SA Holdings Pty Ltd 69.999% · South Africa
    38. Howden Solyvent (India) Private Ltd. 100% · India
    39. Howden South America Ventiladores e Compressores Industria e Comercio Ltda 100% · Brazil
    40. Howden Spain SL 100% · Spain
    41. Howden Taiwan Company Limited 100% · Taiwan
    42. Howden Thomassen Australasia Pty Ltd 100% · Australia
    43. Howden Thomassen Comercio E Servicos de Compressores do Brasil Ltda 100% · Brazil
    44. Howden Thomassen Compressors B.V. 100% · Netherlands
    45. Howden Thomassen Far East Pte Ltd 100% · Singapore
    46. Howden Thomassen Service Europe B.V. 100% · Netherlands
    47. Howden Turbo Fans Oy 100% · Finland
    48. Howden Turbomachinery S.R.L. 100% · Italy
    49. Howden Turkey Air and Gas Handling Makina Sanayi ve Ticaret Limited Şirketi 100% · Turkey
    50. Howden UK B.V. 100% · Netherlands
    51. Howden UK Limited 100% · Northern Ireland
    52. Howden Ventsim Pty Ltd 100% · Australia
    53. Howden Water Technology A/S 100% · Denmark
    54. Howden Zambia Limited 100% · Zambia
    55. James Howden & Company Limited 100% · Scotland
    56. James Howden & Godfrey Overseas Limited 100% · Scotland
    57. James Howden (Thailand) Limited 100% · Thailand
    58. James Howden Holdings (Pty) Limited 69.999% · South Africa
    59. L&T Howden Private Ltd. 49.9% · India
    60. PT Howden Indonesia APAC 100% · Indonesia
    61. Spencer Turbine Trading (Beijing) Co. Limited 100% · China
    62. Compressor Products International South Korea Co. Limited 100% · South Korea

Significant events

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

People

2 active · 27 resigned

Name Role Appointed Born Nationality
EVANKO, Jillian Case Director 2023-03-23 Feb 1978 American
HOTCHKISS, Herbert Garfield Director 2023-03-23 Aug 1970 American
Show 27 resigned officers
Name Role Appointed Resigned
BURTON, Jonathan David Secretary 2010-12-31 2012-01-27
DUHIG, Melanie Secretary 2010-07-16 2010-12-31
GILES, Nicholas David Martin Secretary 2006-11-13 2009-02-06
GOW, Morven Secretary 2009-02-06 2011-03-30
IVES, Deborah Ann Secretary 2006-02-22 2006-04-28
STANSBURY, John Secretary 2006-04-28 2006-09-05
STEBBINGS, Paul Secretary 2009-02-06 2010-07-16
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-10-04 2006-02-22
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 2017-03-30
ADAMS, Mogamad Nazmie Director 2009-05-14 2012-05-02
BEADLE, Richard Alan Director 2009-05-14 2011-07-12
BRANNAN, Charles Scott Director 2012-03-28 2016-09-30
CLARK, Robin Hurst Director 2013-04-05 2014-11-30
EGAN, David John Director 2011-07-12 2012-12-07
FLEXON, William (Bill) Director 2012-03-28 2019-09-30
GIBSON, David John Armstrong Director 2006-02-22 2012-12-07
HANNAH, Martin Hamilton Director 2006-02-22 2007-07-18
IRVINE, Alastair Director 2019-09-30 2023-03-23
LEHMAN, Mark Paul Director 2012-03-28 2023-03-23
PRYOR, Daniel Alexis Director 2012-03-28 2016-09-30
PUCKETT, Anne Lynne Director 2012-03-28 2016-09-30
RAPERPORT, Eileen Annabelle Director 2013-04-05 2019-09-30
ROSTRON, Guy Director 2013-04-05 2019-09-30
STOCKWELL, Andrew James Director 2012-04-25 2013-03-31
TEMPLEMAN, Jonathan Director 2006-02-22 2009-05-14
VINDEX LIMITED Corporate Director 2005-10-04 2006-02-22
VINDEX SERVICES LIMITED Corporate Director 2005-10-04 2006-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Weldcure Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2025-10-21 RP01SH01 miscellaneous Legacy
2025-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-17 AA accounts Accounts with accounts type full
2024-12-31 SH01 capital Capital allotment shares PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-05 SH01 capital Capital allotment shares
2024-03-05 SH01 capital Capital allotment shares PDF
2023-12-08 SH01 capital Capital allotment shares PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-10-03 AA accounts Accounts with accounts type full
2023-04-08 TM01 officers Termination director company with name termination date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2023-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-01 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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 2024-12-31 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