HOWDEN UK LIMITED
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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
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
-
Material uncertainty over going concern
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.
Name history
Renamed 3 times since incorporation
- HOWDEN UK LIMITED 2004-11-12 → present
- HOWDEN POWER LIMITED 2000-07-20 → 2004-11-12
- HOWDEN SIROCCO LIMITED 1988-05-26 → 2000-07-20
- DAVIDSON & CO., LIMITED 1898-04-20 → 1988-05-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- HOWDEN UK LIMITED · parent
- Howden Engineering Limited
Significant events
- “On 1st January 2024, the company transferred its trade, assets and liabilities into James Howden & Company Limited.”
- “On 29 July 2025, Chart Industries, Inc., our ultimate controlling company, and Baker Hughes announced that they have entered into a definitive agreement under which Baker Hughes will acquire all outstanding shares of Chart's common stock for $210 per share in cash, equivalent to a total enterprise value of $13.6 billion. The deal has received unanimous recommendation from both boards and is expected to close by mid 2026, pending customary approvals.”
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 | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.2%
£39,202,000 £39,287,000
-
Employees
—
Not reported
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