SOUTHDOWN KITCHEN FURNITURE LIMITED
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Cash
—
Latest balance sheet
Net assets
£16m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £7,799,000 | £15,799,000 | £15,799,000 | 0% | |
| Net assets | £7,799,000 | £15,799,000 | £15,799,000 | 0% | |
| Equity | £7,799,000 | £15,799,000 | £15,799,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 37.6% | 22.9% | 22.9% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HJS Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's financial statements have been prepared on a going concern basis. ... The intermediate parent company, Ballingslöv International AB, have indicated their ongoing willingness to provide financial support to the company.”
Group structure
- SOUTHDOWN KITCHEN FURNITURE LIMITED · parent
- Dennis & Robinson Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAUBER, Bjorn | Director | 2020-09-25 | Oct 1970 | German |
| HEGDAL, Magnus Arne | Director | 2013-01-03 | Feb 1967 | Swedish |
| LEE, Richard David | Director | 2022-11-14 | Aug 1963 | British |
| SPARROW, Emily Margaret | Director | 2023-01-03 | Feb 1985 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLING, Kate | Secretary | 2019-09-17 | 2023-01-02 |
| CAUNHYE, Max | Secretary | 2014-01-27 | 2014-10-24 |
| CAUNHYE, Max | Secretary | 2008-03-25 | 2012-07-16 |
| COOK, Kevin | Secretary | 2014-10-24 | 2015-12-15 |
| HEGDAL, Magnus Arne | Secretary | 2013-01-03 | 2014-01-27 |
| HENRY, Jane | Secretary | 2012-07-16 | 2013-01-03 |
| LORD, Andrew James | Secretary | 2015-12-15 | 2019-09-17 |
| DAVIS, Peter | Director | 2008-03-25 | 2013-01-03 |
| FLITCROFT, Iain Joseph | Director | 2013-01-03 | 2017-02-23 |
| FLITCROFT, Iain Joseph | Director | 2008-04-03 | 2013-01-03 |
| GALLAGHER, John Francis | Director | 2008-04-03 | 2013-01-03 |
| PRESCOTT, Eric Andrew | Director | 2015-12-01 | 2022-11-11 |
| WASSBERG, Johan Anders | Director | 2013-01-03 | 2020-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dan Sten Olsson | Individual | Shares 50–75% | 2026-02-18 | Active |
| Ballingslov International Ab | Corporate entity | Shares 75–100% | 2016-06-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | SH01 | capital | Capital allotment shares | |
| 2024-10-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-18 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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.