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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£39M

+0.2% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. HOWDEN UK LIMITED 2004-11-12 → present
  2. HOWDEN POWER LIMITED 2000-07-20 → 2004-11-12
  3. HOWDEN SIROCCO LIMITED 1988-05-26 → 2000-07-20
  4. DAVIDSON & CO., LIMITED 1898-04-20 → 1988-05-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £37,984,000
Operating profit £9,929,000
Profit before tax £12,506,000
Net profit £11,232,000£85,000
Cash
Total assets less current liabilities £40,085,000£39,287,000
Net assets £39,202,000£39,287,000
Equity £39,202,000£39,287,000
Average employees 160
Wages £8,794,000

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 26.1%
Net margin 29.6%
Return on capital employed 24.8%
Gearing (liabilities / total assets) 35.3%0.0%
Current ratio 2.95x

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
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern. On 17 March 2023, Granite Holdings II B.V. (the "ultimate parent") was acquired by Chart Industries, Inc. As a result, Chart industries, Inc, a company listed on the New York stock exchange, is the ultimate parent of Howden UK Limited. As part of a global initiative to reduce the number of legal entities in the Chart organisation the business, assets and employees of Howden UK Limited were transferred to another company within the Chart group, James Howden & Company Limited, with effect from 1 January 2024. As the Howden UK Limited legal entity ceased trading in 2024, the Directors expect the company to become dormant and liquidated in the future. No adjustments arose as a result of ceasing to apply going concern basis.”

Group structure

  1. HOWDEN UK LIMITED · parent
    1. Howden Engineering Limited

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
HEARLE, Frederick James Director 2020-02-12 Apr 1966 British
MCPARLAND, James Director 2016-01-29 Aug 1973 British
Show 19 resigned officers
Name Role Appointed Resigned
BRENNAN, Robert Alexander Secretary 1898-04-20 2008-11-01
MCDONALD, Nuala Maria Secretary 2008-11-01 2016-01-28
BRANDER, Ian Halliday Director 2008-11-01 2019-09-30
BRANNAN, Charles Scott Director 2012-04-25 2016-09-01
BRENNAN, Robert Alexander Director 2011-03-21 2011-12-15
BRENNAN, Robert Alexander Director 2001-01-19 2010-05-14
BROADFOOT, William John Cameron Director 2011-12-15 2016-02-29
FLEXON, William (Bill) Director 2012-04-25 2019-09-30
KRISTENSEN, Allan Director 2016-01-29 2020-12-16
LEHMAN, Mark Paul Director 2012-04-25 2020-02-12
MCMINN, David Director 2016-01-29
MILLAR, Gordon Director 1898-04-20 2008-11-01
MOORE, Gary Director 2010-05-14 2011-03-31
MULHOLLAND, Ronald George Director 2012-02-21
PRYOR, Daniel Alexis Director 2012-04-25 2019-09-30
PUCKETT, Anne Lynne Director 2012-04-25 2019-02-12
STAFFORD, William R Director 1898-04-20 1999-12-31
STRAHAN, Samuel Director 2000-03-29 2010-05-14
THOMSON, William Director 2008-11-01 2016-02-29

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 388 total filings

Date Type Category Description
2025-11-20 AA accounts Accounts with accounts type full
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-03-09 DISS40 gazette Gazette filings brought up to date
2023-03-08 AA accounts Accounts with accounts type full
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2020-12-17 TM01 officers Termination director company with name termination date PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-27 AP01 officers Appoint person director company with name date PDF
2020-02-26 TM01 officers Termination director company with name termination date PDF
2019-11-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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