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D R Kitchen Appliances Limited

01416524

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

91 Goswell Road, London, EC1V 7EX
Incorporated 22/02/1979

Previously known as

D.R. Cooker Hoods Limited · until 01/04/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

46499
46499

Officers

Mr Howard Paul Bogod

director · Since 24/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Mr Richard David Philip Bogod

director · Since 24/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Stephen Jonathan Bogod

director · Since 24/02/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Richard Ponting

secretary · Since 26/03/2015

Howard Paul Bogod

director · Since 24/02/1999

British · United Kingdom · Age 69

Stephen Jonathan Bogod

director · Since 24/02/1999

British · England · Age 64

Richard David Philip Bogod

director · Since 24/02/1999

British · United Kingdom · Age 67

Richard Ponting

secretary · Since 26/03/2015

Former

Rosina Rixon

secretary · Resigned 24/02/1999

Rosina Rixon

director · Resigned 24/02/1999

Corrine Rose Walker

director · Resigned 24/02/1999

Sidney Derek Rixon

director · Resigned 31/03/2000

Neil William Davey

secretary · Resigned 26/03/2015

Persons with Significant Control

Mr Howard Paul Bogod

Significant control

British · United Kingdom · Age 69

91, Goswell Road, London, EC1V 7EX

Notified 06/04/2016

Mr Richard David Philip Bogod

Significant control

British · United Kingdom · Age 67

91, Goswell Road, London, EC1V 7EX

Notified 06/04/2016

Mr Stephen Jonathan Bogod

Significant control

British · England · Age 64

91, Goswell Road, London, EC1V 7EX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/07/2007Registered 05/07/2007

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line191 Goswell Road
2026-08-25

91 GOSWELL ROAD

post townLondon
2026-08-25

LONDON

officer appointedPONTING, Richard
2026-08-25
officer appointedBOGOD, Howard Paul
2026-08-25
officer appointedBOGOD, Richard David Philip
2026-08-25
officer appointedBOGOD, Stephen Jonathan
2026-08-25

CompanyRankvs 451+ SIC 46499 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£4.1M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£517k

Bottom line earnings

Net Current Assets

£3.9M

Working capital

Current Assets

£4.9M

Current Liabilities

£965k

Fixed Assets

£167k

Debtors

£3.8M

Admin Expenses

£2.2M

Profit After Tax

£388k

0avg. employees

Tax at Year End

Corp tax£113k
Dividends paid£700k

People Costs

Wages & salaries£824k

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.03+£0
20255.03-£312k
20243.86+£748k
20232.85

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/11/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201717 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20167 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20157 pages · PDF
AP03

appoint person secretary company with name date

26/03/20152 pages · PDF
TM02

termination secretary company with name termination date

26/03/20151 page · PDF
Accounts filed

accounts with accounts type full

12/11/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20137 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20127 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20117 pages · PDF
AD03

move registers to sail company

18/08/20111 page · PDF
AD02

change sail address company

18/08/20111 page · PDF
CERTNM

certificate change of name company

01/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20106 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201016 pages · PDF
287

legacy

09/09/20091 page · PDF
363a

legacy

03/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

09/12/200815 pages · PDF
363a

legacy

26/08/20084 pages · PDF
353

legacy

26/08/20081 page · PDF
Accounts filed

accounts with accounts type full

04/01/200815 pages · PDF
363s

legacy

16/08/20077 pages · PDF
395

legacy

05/07/20073 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200614 pages · PDF
363s

legacy

25/09/20067 pages · PDF
Accounts filed

accounts with accounts type full

07/12/200514 pages · PDF
363s

legacy

01/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200414 pages · PDF
363s

legacy

01/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200413 pages · PDF
363s

legacy

03/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200211 pages · PDF
363s

legacy

21/08/20027 pages · PDF
Accounts filed

accounts with accounts type full

19/10/200112 pages · PDF
363s

legacy

29/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

26/09/200012 pages · PDF
363s

legacy

22/08/20007 pages · PDF
288b

legacy

22/08/20001 page · PDF
Accounts filed

accounts with accounts type full

22/09/199912 pages · PDF
363s

legacy

25/08/19996 pages · PDF
288a

legacy

08/03/19992 pages · PDF
288a

legacy

08/03/19992 pages · PDF
288a

legacy

08/03/19992 pages · PDF
288a

legacy

08/03/19992 pages · PDF
288b

legacy

08/03/19991 page · PDF
288b

legacy

08/03/19991 page · PDF
287

legacy

08/03/19991 page · PDF
403a

legacy

27/02/19992 pages · PDF
Accounts filed

accounts with accounts type small

07/09/19987 pages · PDF
363s

legacy

11/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

27/01/19987 pages · PDF
288c

legacy

21/10/19971 page · PDF
288c

legacy

21/10/19971 page · PDF
363s

legacy

04/09/19974 pages · PDF
363s

legacy

19/08/19966 pages · PDF
Accounts filed

accounts with accounts type small

25/06/19963 pages · PDF
Accounts filed

accounts with accounts type small

30/08/19955 pages · PDF
363s

legacy

31/07/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type small

18/11/1994PDF
363s

legacy

27/07/1994PDF
288

legacy

11/02/1994PDF
Accounts filed

accounts with accounts type small

29/10/1993PDF
363s

legacy

25/08/1993PDF
Accounts filed

accounts with accounts type small

24/09/1992PDF
363s

legacy

13/08/1992PDF
Accounts filed

accounts with accounts type full

22/01/1992PDF
363b

legacy

17/09/1991PDF
Accounts filed

accounts with accounts type full

23/01/1991PDF
363

legacy

06/11/1990PDF
Accounts filed

accounts with accounts type full

11/01/1990PDF
363

legacy

06/10/1989PDF
363

legacy

06/10/1989PDF
Accounts filed

accounts with accounts type full

16/12/1988PDF
363

legacy

18/11/1987PDF
363

legacy

18/11/1987PDF