HOWDEN KITCHENS PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£11M
+15.1% vs 2023
Employees
0
Average over period
Profit before tax
£108K
-80.5% vs 2023
Name history
Renamed 2 times since incorporation
- HOWDEN KITCHENS PROPERTIES LIMITED 2007-01-22 → present
- NORSE PROPERTIES LIMITED 2006-05-08 → 2007-01-22
- FASTFLIP LIMITED 2006-01-31 → 2006-05-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £2,125,000 | £2,818,000 | |
| Operating profit | £555,000 | £108,000 | |
| Profit before tax | £555,000 | £108,000 | |
| Net profit | -£2,327,000 | £1,951,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£9,585,000 | -£9,860,000 | |
| Net assets | -£12,893,000 | -£10,942,000 | |
| Equity | -£12,893,000 | -£10,942,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 26.1% | 3.8% | |
| Net margin | -109.5% | 69.2% | |
| Return on capital employed | -5.8% | -1.1% | |
| Current ratio | 0.01x | 0.00x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into consideration the profitability and financial position of the Company, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months after the date of approval of these financial statements. This Company has negative net assets, and the judgement around being a going concern is based on a written commitment of financial support from its ultimate parent company, Howden Joinery Group Plc.”
Significant events
- “The deferred tax was incorrectly accounted for in these financial statements at 30 December 2023. As the Directors do not consider the effect on the prior period financial statements to be material, this has been corrected in the current period”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAUGHTON, Forbes | Secretary | 2014-05-30 | — | — |
| CABLE, Chantal Louise | Director | 2019-02-25 | Dec 1970 | British |
| CALLAWAY, Jacqueline Wynn | Director | 2025-06-02 | Sep 1969 | New Zealander,British |
| LEE, George Julian | Director | 2020-07-23 | Apr 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Caroline Frances | Secretary | 2007-09-10 | 2014-05-30 |
| HUGHES, Gerard Maxwell | Secretary | 2006-02-10 | 2007-09-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-31 | 2006-02-10 |
| ARNOLD, Ian Philip Howard | Director | 2006-02-10 | 2006-05-11 |
| DUNNE, Patrick Gerard | Director | 2006-05-09 | 2007-08-31 |
| FENWICK, Robert Raymond | Director | 2006-05-09 | 2020-07-23 |
| HAYES, Paul Andrew | Director | 2020-12-27 | 2025-06-01 |
| HUGHES, Gerard Maxwell | Director | 2006-08-14 | 2008-12-27 |
| KEATING, Theresa | Director | 2014-05-09 | 2025-03-28 |
| MCMANUS, James | Director | 2007-01-15 | 2023-09-29 |
| REGAN, Geoff | Director | 2006-02-10 | 2006-05-11 |
| RIGBY, Sarah Elizabeth Louise | Director | 2006-05-06 | 2019-02-25 |
| ROBSON, Mark Philip William | Director | 2006-08-07 | 2020-12-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-31 | 2006-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Joinery Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-28 vs 2023-12-30
-
Turnover
+32.6%
£2,125,000 £2,818,000
-
Cash
—
Not reported
-
Net assets
+15.1%
-£12,893,000 -£10,942,000
-
Employees
—
Not reported
-
Operating profit
-80.5%
£555,000 £108,000
-
Profit before tax
-80.5%
£555,000 £108,000
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