WALTER KIDDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £7,942,583 | £50,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 3 times since incorporation
- WALTER KIDDE LIMITED 1993-04-08 → present
- W.K. (1) LIMITED 1993-03-26 → 1993-04-08
- WALTER KIDDE LIMITED 1987-07-07 → 1993-03-26
- WALTER KIDDE COMPANY LIMITED(THE) 1931-02-19 → 1987-07-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “As part of Carrier portfolio transformation, divesting from Fire & Security business, the company was sold to Lone Star Funds on 02 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL HAJJ, Georges | Director | 2024-12-02 | Jun 1981 | Lebanese |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBUCKLE, Steven Colin | Secretary | 2000-11-15 | 2003-10-22 |
| PARSONS, Graham John | Secretary | — | 1992-09-25 |
| QUINLAN, Diane | Secretary | 2003-10-22 | 2004-02-16 |
| SADLER, Robert William | Secretary | 2005-12-01 | 2016-06-08 |
| SLOSS, Robert | Secretary | 2016-06-08 | 2022-01-03 |
| STRATTON, Malcolm | Secretary | 1992-09-25 | 2000-11-15 |
| WILCOCK, Laura | Secretary | 2016-06-08 | 2022-01-03 |
| WILLIAMSON, Paul | Secretary | 2004-02-16 | 2005-12-01 |
| BONIFACE, Simon Derrick | Director | 2023-02-07 | 2024-08-30 |
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | 2014-09-25 | 2024-12-02 |
| HORNBUCKLE, Steven Colin | Director | 2000-11-15 | 2001-05-31 |
| IDCZAK, Christian Bruno Jean | Director | 2022-01-03 | 2023-02-07 |
| LEIGH, Emma | Director | 2019-06-18 | 2022-01-03 |
| QUINLAN, Diane | Director | 2000-11-15 | 2001-05-31 |
| ROBINSON, John Anthony | Director | 2023-02-07 | 2024-12-02 |
| SADLER, Robert William | Director | 2007-11-12 | 2016-06-08 |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2009-06-09 | 2022-01-03 |
| KIDDE CORPORATE SERVICES LIMITED | Corporate Director | 2001-05-31 | 2007-11-12 |
| KIDDE NOMINEES LIMITED | Corporate Director | 2001-05-31 | 2009-06-09 |
| WESTMINSTER SECURITIES LIMITED | Corporate Director | — | 2000-11-15 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate Director | — | 2000-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carrier Global Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-11 | Ceased 2024-12-02 |
| Matlock Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-05-07 | Ceased 2024-10-11 |
| United Technologies Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-30 | Ceased 2019-05-07 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.