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Howden Joinery Properties Limited

Howden Joinery Properties Limited is an active company incorporated on 16 December 2005 with the registered office located in London, Greater London. Howden Joinery Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05656171
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Balance sheet is under £500,000
Under 10 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
02075351110
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director - Trade • British • Lives in England • Born in Apr 1981
Director • Trade Director • British • Lives in England • Born in Oct 1972
Director • Chief Financial Officer • New Zealander,british • Lives in UK • Born in Sep 1969
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Joinery Limited
Theresa Keating, Paul Andrew Hayes, and 4 more are mutual people.
Active
Howden Joinery Corporate Services Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery Holdings Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Kitchens Properties Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Kitchens Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery People Services Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery International Holdings Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Sheridan Fabrications Limited
Paul Andrew Hayes, Chantal Louise Cable, and 1 more are mutual people.
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
Same as previous period
Turnover
£84.95M
Increased by £13.71M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£452.63M
Decreased by £39.2M (-8%)
Total Liabilities
-£464.61M
Decreased by £41.58M (-8%)
Net Assets
-£11.98M
Increased by £2.38M (-17%)
Debt Ratio (%)
103%
Decreased by 0.27% (-0%)
Latest Activity
Ms Jacqueline Wynn Callaway Details Changed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Mr Austin Lee David Edward Cooke Appointed
4 Months Ago on 13 Jun 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
Mrs Chantal Louise Cable Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Andrew Witts Appointed
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 28 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Andrew Witts as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Austin Lee David Edward Cooke 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
Appointment of Mrs Chantal Louise Cable as a director on 28 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Theresa Keating as a director on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Andrew Witts as a director on 9 August 2024
Submitted on 3 Sep 2024
Repayment History
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