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Howden Kitchens Properties Limited

Howden Kitchens Properties Limited is an active company incorporated on 31 January 2006 with the registered office located in London, Greater London. Howden Kitchens Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05692476
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 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 (1 year remaining)
Contact
Address
105 Wigmore Street
London
W1U 1QY
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 40 Portman Square London W1H 6LT
Telephone
02075351110
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • Chief Financial Officer • New Zealander,british • Lives in UK • Born in Sep 1969
Director • Group Financial Controller • British • Lives in UK • Born in Jan 1964
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • Operations Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Joinery Limited
Theresa Keating, Mr George Julian Lee, and 2 more are mutual people.
Active
Howden Joinery Corporate Services Limited
Theresa Keating, Chantal Louise Cable, and 2 more are mutual people.
Active
Sheridan Fabrications Limited
Chantal Louise Cable, Mr George Julian Lee, and 2 more are mutual people.
Active
Howden Joinery Holdings Limited
Theresa Keating, Chantal Louise Cable, and 2 more are mutual people.
Active
Howden Joinery Properties Limited
Theresa Keating, Chantal Louise Cable, and 2 more are mutual people.
Active
Howden Kitchens Limited
Theresa Keating, Chantal Louise Cable, and 2 more are mutual people.
Active
Howden Joinery People Services Limited
Theresa Keating, Chantal Louise Cable, and 2 more are mutual people.
Active
Howden Joinery International Holdings Limited
Theresa Keating, Chantal Louise Cable, and 2 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
£2.82M
Decreased by £20.9M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£32.17M
Decreased by £40.13M (-56%)
Total Liabilities
-£43.12M
Decreased by £39.75M (-48%)
Net Assets
-£10.94M
Decreased by £376K (+4%)
Debt Ratio (%)
134%
Increased by 19.4% (+17%)
Latest Activity
Ms Jacqueline Wynn Callaway Details Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Jacqueline Wynn Callaway Appointed
3 Months Ago on 2 Jun 2025
Paul Andrew Hayes Resigned
3 Months Ago on 1 Jun 2025
Chantal Louise Cable Details Changed
5 Months Ago on 9 Apr 2025
Chantal Louise Cable Details Changed
5 Months Ago on 9 Apr 2025
Theresa Keating Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr George Julian Lee Details Changed
1 Year 7 Months Ago on 14 Jan 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 30 Jun 2025
Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025
Submitted on 5 Jun 2025
Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025
Submitted on 5 Jun 2025
Director's details changed for Chantal Louise Cable on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Chantal Louise Cable on 9 April 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
Full accounts made up to 30 December 2023
Submitted on 20 May 2024
Director's details changed for Mr George Julian Lee on 14 January 2024
Submitted on 15 Jan 2024
Repayment History
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