KWAY HOLDINGS LIMITED
Get an alert when KWAY HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-138.2% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£4M
-32.4% lowest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£72,823 | -£78,295 | |
| Profit before tax | £9,810,264 | £5,709,144 | -£2,751,158 | -£3,642,622 | |
| Net profit | £9,810,264 | £5,709,144 | -£2,751,158 | -£3,642,622 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £98,547 | £114,606 | -£2,636,552 | -£6,279,174 | |
| Net assets | — | — | -£2,636,552 | -£6,279,174 | |
| Equity | £98,547 | £114,606 | -£2,636,552 | -£6,279,174 | |
| Average employees | 0 | 0 | 0 | 0 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-138.2%
-£2,636,552 -£6,279,174
-
Employees
—
Not reported
-
Operating profit
-7.5%
-£72,823 -£78,295
-
Profit before tax
-32.4%
-£2,751,158 -£3,642,622
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 2.8% | 1.2% | |
| Interest cover | — | — | -0.03x | -0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- KWAY HOLDINGS LIMITED 2000-12-21 → present
- H & H SECOND HOLDINGS LIMITED 2000-11-30 → 2000-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lopian Gross Barnett & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are content that there is not a going concern issue due to support from its subsidiary and parent companies.”
Group structure
- KWAY HOLDINGS LIMITED · parent
- Sherburn Furniture Company Limited 99%
- Celcon Blocks Limited 99%
- Celcon Limited 99%
- H+H Celcon Limited 99%
- H+H Celcon Pension Fund Trustee Limited 99%
- Lincoln Properties Limited 99%
- Ryarsh Brick Limited 99%
- Kingsway Building Materials Limited 99%
- H+H UK Holdings Limited 100%
- H+H UK Limited 0%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINKMANN, Jorg, Dr | Director | 2022-10-25 | Mar 1979 | German |
| FORSYTH, Calum James | Director | 2025-02-27 | Feb 1966 | British |
| PEDERSEN, Bjarne | Director | 2024-04-19 | Nov 1977 | Danish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Neil Julian Peter | Secretary | 2008-09-18 | 2021-05-24 |
| STEWART, John Sanderson | Secretary | 2000-12-06 | 2008-09-17 |
| THOMAS EGGAR SECRETARIES LTD | Corporate Secretary | 2000-11-30 | 2000-12-06 |
| AJSLEV, Jorgen | Director | 2000-12-06 | 2004-08-17 |
| ANDERSEN, Michael Troensegaard | Director | 2011-04-05 | 2013-06-17 |
| CHESNEY, Steven John | Director | 2024-09-02 | 2025-02-27 |
| CLIFFORD, Steven | Director | 2000-11-30 | 2000-12-06 |
| FLYNN, Michael James | Director | 2000-12-06 | 2007-12-31 |
| FORSYTH, Calum James | Director | 2021-02-22 | 2024-08-31 |
| GORMSEN, Hans | Director | 2004-08-17 | 2011-04-05 |
| GRIFFITHS, Neil Julian Peter | Director | 2013-06-17 | 2021-02-22 |
| HANSEN, Jesper Gert | Director | 2013-06-17 | 2016-06-30 |
| KLOVGAARD JORGENSEN, Peter | Director | 2019-06-04 | 2024-04-19 |
| LIDSTONE, Peter James | Director | 2021-02-22 | 2025-06-30 |
| MEIDAHL, Niels | Director | 2011-06-16 | 2014-12-01 |
| OLIVER, Mark Stephen | Director | 2007-11-06 | 2011-07-11 |
| PERKINS, Ian Lea | Director | 2014-12-01 | 2019-07-01 |
| SANKEY-BARKER, Patric John Randle | Director | 2000-11-30 | 2000-12-06 |
| TROENSEGAARD ANDERSEN, Michael | Director | 2021-02-22 | 2022-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H+H International A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.