Company Overview
Howden Joinery Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 February 1997, so this is a well established company. Howden Joinery Holdings Limited has been in business for 29 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

105 Wigmore Street, London, W1U 1QY
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Companies House Data
Company NameHOWDEN JOINERY HOLDINGS LIMITED
Company Number03320875
Registered Office Address105 Wigmore Street
 W1U 1QY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/02/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date28/12/2024
Accounts Account CategoryFULL
Returns Next Due Date27/01/2017
Returns Last Made Up Date30/12/2015
Previous Company NameChanged Date
GALIFORM HOLDINGS LIMITED15 Sep 2010
ORCHARDLIGHT LIMITED19 Dec 2007
Directors & Members
Show Resigned
Chantal Cable - Director
(British, 56 years old, born December 1970)
Appointed 28 March 2025
 Active
Jacqueline Callaway - Director
(New Zealander,British, 57 years old, born September 1969)
Appointed 02 June 2025
 Active
William Livingston - Director
(British, 59 years old, born June 1967)
Appointed 02 April 2018
 Active
Secretaries
Show Resigned
Forbes McNaughton - Secretary
Appointed 30 May 2014
 Active
Other Company Directorships
Chantal Cable
HOWDEN JOINERY CORPORATE SERVICES LIMITED
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
HOWDEN JOINERY PEOPLE SERVICES LIMITED
HOWDEN JOINERY PROPERTIES LIMITED
HOWDEN KITCHENS LIMITED
HOWDEN KITCHENS PROPERTIES LIMITED
SHERIDAN FABRICATIONS LIMITED
Jacqueline Callaway
COATS GROUP FINANCE COMPANY LIMITED
COATS GROUP PLC
COATS HOLDINGS LTD
COATS LIMITED
HOWDEN JOINERY CORPORATE SERVICES LIMITED
HOWDEN JOINERY GROUP PLC
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
HOWDEN JOINERY LIMITED
HOWDEN JOINERY PEOPLE SERVICES LIMITED
HOWDEN JOINERY PROPERTIES LIMITED
HOWDEN KITCHENS LIMITED
HOWDEN KITCHENS PROPERTIES LIMITED
IMI PLC
J. & P. COATS, LIMITED
SHERIDAN FABRICATIONS LIMITED
THE GREEN SCHOOL TRUST
William Livingston
BLOOMS NEW PLANTS LIMITED
CARYLAND LIMITED
EASYDRIVE (GB) LIMITED
ELECTRICFIX DIRECT LIMITED
ELECTRICFIX LIMITED
ERBAUER (UK) LIMITED
FORGE STEEL LIMITED
GARDENEASY.COM LIMITED
GEARED UP LIMITED
HOWDEN JOINERY GROUP PLC
HOWDEN JOINERY LIMITED
KINGFISHER MARKETPLACES LIMITED
LIVINGSTON INVESTMENTS LIMITED
LOCKE & CO LTD.
LONDONMETRIC PROPERTY PLC
MORETTI (UK) LIMITED
NO NONSENSE LIMITED
PARTFIX DIRECT LIMITED
PARTFIX LIMITED
PETER BARRATT'S GARDEN CENTRES LIMITED
PLUMBFIX DIRECT LIMITED
PLUMBFIX LIMITED
RANKEILOUR COMMERCIAL 1 LLP
RANKEILOUR COMMERCIAL 2 LLP
RANKEILOUR COMMERCIAL 4 LLP
SCREWFIX DIRECT LIMITED
SCREWFIX SPARES LIMITED
SCREWS LIMITED
SITE (UK) LIMITED
SPARKFIX DIRECT LIMITED
SPARKFIX LIMITED
THE GARDEN & LEISURE CENTRE LIMITED
TITAN POWER TOOLS (UK) LIMITED
WATERSMITH UK LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Dec-2024 27-Dec-2012 27-Dec-2011
Balance Sheet
Fixed Assets 100,000,000 100,000,000 100,000,000
Current Assets 4,589,000 4,589,000 3,920,000
Creditors Due Within One Year 71,818,000 71,818,000 72,539,000
Working Cap -67,229,000 -67,229,000 -68,619,000
Total Assets Less Current Liabilities 32,771,000 32,771,000 31,381,000
Long-term Liabilities 0 0 0
Net Assets 32,771,000 32,771,000 31,381,000
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves -479,229,000 -479,229,000 -480,619,000
Other Reserves 512,000,000 512,000,000 512,000,000
Shareholders Funds 32,771,000 32,771,000 31,381,000
Common Size Financial Analysis Unlock full report
Accounts Date 28-Dec-2024 27-Dec-2012 27-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 95.6% 95.6% 96.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 4.4% 4.4% 3.8%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 4.4% 4.4% 3.8%
Creditors Due Within One Year 68.7% 68.7% 69.8%
Net Current Assets Liabilities -64.3% -64.3% -66.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 31.3% 31.3% 30.2%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -458.2% -458.2% -462.5%
Shareholder Funds 31.3% 31.3% 30.2%
Capital Employed - - -
Total Assets Less Current Liabilities 31.3% 31.3% 30.2%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Dec-2024 27-Dec-2012 27-Dec-2011
Liquidity Ratio 0.1 0.1 0.1
Solvency Ratio 1.5 1.5 1.4
Reserves to Assets -4.6 -4.6 -4.6
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 28-Dec-2024 27-Dec-2012 27-Dec-2011
Assets 104,589,000 104,589,000 103,920,000
Debt 71,818,000 71,818,000 72,539,000
Net Assets/Debt 32,771,000 32,771,000 31,381,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Ms Jacqueline Wynn Callaway on 13 March 2026
Confirmation statement made on 30 December 2025 with no updates
Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025
Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025
Appointment of Mrs Chantal Louise Cable as a director on 28 March 2025
Termination of appointment of Theresa Keating as a director on 28 March 2025
Confirmation statement made on 30 December 2024 with no updates
Confirmation statement made on 30 December 2023 with no updates
Director's details changed for Mr William Andrew Livingston on 24 November 2023
Director's details changed for Mr Paul Andrew Hayes on 24 November 2023
Change of details for Howden Joinery Group Plc as a person with significant control on 24 November 2023
Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023
Confirmation statement made on 30 December 2022 with no updates
Satisfaction of charge 1 in full
Satisfaction of charge 2 in full
Satisfaction of charge 033208750003 in full
Satisfaction of charge 033208750004 in full
Confirmation statement made on 30 December 2021 with no updates
Confirmation statement made on 30 December 2020 with no updates
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