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Howden Joinery Limited

Howden Joinery Limited is an active company incorporated on 15 December 1953 with the registered office located in London, Greater London. Howden Joinery Limited was registered 71 years ago.
Status
Active
Active since 29 years ago
Company No
00526923
Private limited company
Age
71 years
Incorporated 15 December 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105 Wigmore Street
London
W1U 1QY
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 40 Portman Square London W1H 6LT
Telephone
01923698800
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Customer Officer • English • Lives in England • Born in Dec 1979
Director • Managing Director - Trade • British • Lives in England • Born in Apr 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • HR Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Joinery Properties Limited
Theresa Keating, Andrew Witts, and 4 more are mutual people.
Active
Sheridan Fabrications Limited
Mr Richard Lorne Sutcliffe, George Julian Lee, and 2 more are mutual people.
Active
Howden Joinery Holdings Limited
Theresa Keating, William Andrew Livingston, and 2 more are mutual people.
Active
Howden Kitchens Properties Limited
Theresa Keating, George Julian Lee, and 2 more are mutual people.
Active
Howden Joinery Corporate Services Limited
Theresa Keating, Paul Andrew Hayes, and 1 more are mutual people.
Active
Howden Joinery Group Plc
William Andrew Livingston, Paul Andrew Hayes, and 1 more are mutual people.
Active
Howden Kitchens Limited
Theresa Keating, Paul Andrew Hayes, and 1 more are mutual people.
Active
Howden Joinery People Services Limited
Theresa Keating, Paul Andrew Hayes, and 1 more are mutual people.
Active
Brands
Howdens
Howdens is a trade kitchen supplier that offers a range of kitchen, joinery, and hardware products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£328.09M
Increased by £63.74M (+24%)
Turnover
£2.27B
Increased by £6.68M (0%)
Employees
11.82K
Increased by 158 (+1%)
Total Assets
£1.43B
Increased by £200.28M (+16%)
Total Liabilities
-£879.16M
Increased by £123.9M (+16%)
Net Assets
£546.19M
Increased by £76.39M (+16%)
Debt Ratio (%)
62%
Increased by 0.03% (0%)
Latest Activity
Mr George Julian Lee Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr James Stuart Mackenzie Appointed
2 Months Ago on 4 Aug 2025
Ms Jacqueline Wynn Callaway Details Changed
2 Months Ago on 4 Aug 2025
Andrew Witts Resigned
4 Months Ago on 13 Jun 2025
Ms Jacqueline Wynn Callaway Appointed
4 Months Ago on 2 Jun 2025
Paul Andrew Hayes Resigned
4 Months Ago on 1 Jun 2025
Theresa Keating Resigned
6 Months Ago on 28 Mar 2025
Mr Austin Lee David Edward Cooke Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
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Documents
Director's details changed for Mr George Julian Lee on 19 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 28 December 2024
Submitted on 19 Sep 2025
Appointment of Mr James Stuart Mackenzie as a director on 4 August 2025
Submitted on 12 Aug 2025
Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Andrew Witts as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Theresa Keating as a director on 28 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Austin Lee David Edward Cooke as a director on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Repayment History
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