HOWDEN KITCHENS PROPERTIES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HOWDEN KITCHENS PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 31 Jan 2006 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NORSE PROPERTIES LIMITED 8 May 2006 — 22 Jan 2007
FASTFLIP LIMITED 31 Jan 2006 — 8 May 2006
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jan 2026 Next due 13 Jan 2027 8 months remaining
Net assets £-11M £2M 2024 year on year
Total assets £32M £1M 2024 year on year
Total Liabilities £43M £556K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

105 Wigmore Street London W1U 1QY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWDEN KITCHENS PROPERTIES LIMITED (05692476), an active company based in London, England. Incorporated 31 Jan 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£10.94M

Increased by £1.95M (+15%)

Total Liabilities

£43.12M

Decreased by £556.00k (-1%)

Turnover

£2.82M

Increased by £693.00k (+33%)

Employees

N/A

Debt Ratio

134%

Decreased by 8 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Howden Joinery Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Joinery Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • 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

Group Structure

Group Structure

HOWDEN KITCHENS PROPERTIES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the west side of 30 Thorpe Road, Howden EAST RIDING OF YORKSHIRE
Freehold-12 Jan 2010
Howden Kitchens Ltd, Thorpe Road, Howden (DN14 7PA) EAST RIDING OF YORKSHIRE
Freehold-7 Sept 2006
Land on the north west side of Thorpe Road, Howden, Goole EAST RIDING OF YORKSHIRE
Freehold-7 Sept 2006
Land on the west side of 30 Thorpe Road, Howden
Freehold
Added 12 Jan 2010
District EAST RIDING OF YORKSHIRE
Howden Kitchens Ltd, Thorpe Road, Howden (DN14 7PA)
Freehold
Added 7 Sept 2006
District EAST RIDING OF YORKSHIRE
Land on the north west side of Thorpe Road, Howden, Goole
Freehold
Added 7 Sept 2006
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersChange to director Ms Jacqueline Wynn Callaway on 2026-03-13
10 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-30 with no updates
19 Sept 2025OfficersChange to director Mr George Julian Lee on 2025-09-19
11 Aug 2025OfficersChange to director Ms Jacqueline Wynn Callaway on 2025-08-04
30 Jun 2025AccountsAnnual accounts made up to 2024-12-28
13 Mar 2026 Officers

Change to director Ms Jacqueline Wynn Callaway on 2026-03-13

10 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-30 with no updates

19 Sept 2025 Officers

Change to director Mr George Julian Lee on 2025-09-19

11 Aug 2025 Officers

Change to director Ms Jacqueline Wynn Callaway on 2025-08-04

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-28

Recent Activity

Latest Activity

Change to director Ms Jacqueline Wynn Callaway on 2026-03-13

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-12-30 with no updates

3 months ago on 10 Jan 2026

Change to director Mr George Julian Lee on 2025-09-19

7 months ago on 19 Sept 2025

Change to director Ms Jacqueline Wynn Callaway on 2025-08-04

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-28

9 months ago on 30 Jun 2025