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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£298M

+12.8% vs 2024

Employees

399

-4.3% vs 2024

Profit before tax

£51M

-12.4% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £246,884,000£243,721,000
Operating profit £46,370,000£37,934,000
Profit before tax £57,915,000£50,710,000
Net profit £43,742,000£37,152,000
Cash
Total assets less current liabilities £265,322,000£298,959,000
Net assets £264,405,000£298,345,000
Equity £264,405,000£298,345,000
Average employees 417399
Wages £28,865,000£31,149,000

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 2024-01-312025-01-31
Operating margin 18.8%15.6%
Net margin 17.7%15.2%
Return on capital employed 17.5%12.7%
Gearing (liabilities / total assets) 15.9%14.2%
Current ratio 1.07x1.20x
Interest cover 112.00x332.75x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of Kingfisher International Products Limited consider that adequate resources exist for the Company to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of the financial statements along with having strength of balance sheet in terms of having a strong net asset position. They consider it is appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements for the year ended 31 January 2025. Furthermore, the Directors have concluded that there is not a material uncertainty that casts significant doubt upon the Company's ability to continue as a going concern.”

Group structure

  1. KINGFISHER INTERNATIONAL PRODUCTS LIMITED · parent
    1. Sheldon Holdings Limited · United Kingdom

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
FANE, Kerrie Louise Director 2022-10-07 Jul 1977 British
KARIM, Zahir Director 2026-02-01 Dec 1985 British
SEN, Debarati Director 2026-02-01 Apr 1968 American
Show 20 resigned officers
Name Role Appointed Resigned
CORDESCHI, Richard Secretary 2015-11-06 2016-09-15
LAWRENCE, Anna Secretary 2016-07-11 2021-02-26
MOORE, Paul Secretary 2016-09-15 2021-06-01
BARRY, Chloe Silvana Director 2021-12-01 2025-10-31
BRIERLEY, Gemma Director 2016-07-11 2017-10-01
DEW, Donna Lee Director 2018-11-07 2020-04-30
FOULDS, Michael Philippe Director 2016-07-11 2018-01-15
HASELHURST, Lindsay Joanne Director 2016-07-11 2019-05-31
KRYSIAK, Sébastien David Marian Director 2022-10-07 2024-03-31
LAVIELLE, Geoffrey Director 2016-07-11 2017-10-01
LEE, Martin Brian Director 2020-01-29 2022-05-31
MOORE, Paul Anthony Director 2021-06-01 2021-12-01
NEBOL, Ebru Sayilan Director 2021-03-01 2021-06-01
REY, Gilles Director 2015-11-06 2018-10-19
ROBSON, Stephen Ian Director 2016-07-11 2018-07-27
ROSE, Daniel Director 2025-11-05 2026-01-31
SMITH, Julian James Lawrence Director 2015-11-06 2022-10-07
SOLÉRE, Henri Pierre Dominique Director 2018-11-07 2026-01-31
TAAVENIKU, Arja Susanna Director 2015-11-06 2018-09-19
WILLETT, Steven Barry Director 2018-11-07 2019-03-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-26 MA Memorandum articles
  • 2022-10-26 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-03-13 AD01 address Change registered office address company with date old address new address PDF
2022-12-13 CH01 officers Change person director company with change date PDF
2022-10-26 MA incorporation Memorandum articles
2022-10-26 RESOLUTIONS resolution Resolution
2022-10-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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