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Howden Joinery Corporate Services Limited

Howden Joinery Corporate Services Limited is an active company incorporated on 4 November 1983 with the registered office located in London, Greater London. Howden Joinery Corporate Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01767386
Private limited company
Age
42 years
Incorporated 4 November 1983
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 December 2025 (23 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
105 Wigmore Street
London
W1U 1QY
England
Address changed on 24 Nov 2023 (2 years 2 months ago)
Previous address was 40 Portman Square London W1H 6LT
Telephone
01604 876000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander,british • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1970
Howden Joinery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheridan Fabrications Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Joinery Holdings Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Joinery Properties Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Kitchens Properties Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Kitchens Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Joinery People Services Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Joinery International Holdings Limited
Chantal Louise Cable and Jacqueline Wynn Callaway are mutual people.
Active
Howden Joinery Limited
Jacqueline Wynn Callaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70K (-100%)
Turnover
£20.35M
Decreased by £32.66M (-62%)
Employees
38
Decreased by 9 (-19%)
Total Assets
£5.81M
Decreased by £190.8M (-97%)
Total Liabilities
-£297.18M
Decreased by £193.51M (-39%)
Net Assets
-£291.37M
Increased by £2.71M (-1%)
Debt Ratio (%)
5115%
Increased by 4865.46% (+1949%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Dec 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Ms Jacqueline Wynn Callaway Details Changed
5 Months Ago on 4 Aug 2025
Ms Jacqueline Wynn Callaway Appointed
7 Months Ago on 2 Jun 2025
Paul Andrew Hayes Resigned
7 Months Ago on 1 Jun 2025
Theresa Keating Resigned
10 Months Ago on 28 Mar 2025
Mrs Chantal Louise Cable Appointed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 30 Dec 2025
Full accounts made up to 28 December 2024
Submitted on 19 Sep 2025
Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
Submitted on 11 Aug 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 Mrs Chantal Louise Cable as a director on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 12 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 20 May 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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