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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£212M

+5% vs 2024

Employees

0

Average over period

Profit before tax

£10M

-5.1% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit £8,000£6,000
Profit before tax £10,542,000£10,003,000
Net profit £10,379,000£10,004,000
Cash
Total assets less current liabilities £201,522,000£211,526,000
Net assets £201,522,000£211,526,000
Equity £201,522,000£211,526,000
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed 0.0%0.0%
Current ratio 1237.33x1298.71x

Margins divide P&L lines by turnover. 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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is a member of the Stanley Black & Decker, Inc., group (the Group) providing finance to other undertakings within the Stanley Black & Decker, Inc., group. Given the integrated nature of its activities within the Group the directors have sought and obtained written confirmation from the ultimate parent undertaking, Stanley Black & Decker, Inc., that they will provide the necessary financial resources to enable the company to meet its financial liabilities until 31 December 2027, to the extent that the company is unable to meet its liabilities. The directors are satisfied that based on the latest Group financial statements of Stanley Black & Decker, Inc., filed with the US Securities and Exchange Commission it has sufficient resources and the ability to provide this support, should it be required. Taking into account the position of the ultimate parent company the directors are of the view, to the best of their current knowledge, that there are no events expected to have a material adverse impact on the company's ability to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
COSTELLO, Steven John Secretary 2024-03-26
COSTELLO, Steven John Director 2018-10-01 Oct 1980 British
SOOD, Amit Kumar Director 2011-08-08 Mar 1978 British
Show 26 resigned officers
Name Role Appointed Resigned
HOWELL, Ronald Victor Secretary 2011-09-24
MITRE SECRETARIES LIMITED Corporate Secretary 2002-11-30 2024-03-26
ALLAN, Michael J Director 2010-12-31 2011-08-05
BOELEN, Sebastianus Antonius Theodorus Director 2003-09-15 2006-11-07
CARTER, Ian Russell Director 2003-09-15 2004-12-31
CHAKRAVARTHI, Giri Venkatesan Director 1997-06-25 2010-12-31
COGZELL, Matthew James Director 2011-08-31 2012-06-01
COWLEY, John Mitchell Director 2011-08-31 2015-01-08
DROOG, Philip Charles Director 1993-03-01 1997-05-29
EVANS, Barry John Director 1996-01-26
FEETENBY, John Joseph Director 2016-11-01 2018-10-01
GUSTAFSON, Paul Arthur Director 2006-06-01
HOPPER, Daran John Director 2016-11-01 2018-05-31
IRELAND, Leslie H Director 2004-12-31 2008-04-15
JOHNSTON, Gavin Henry Robert Director 2002-12-31 2011-08-31
MCGINITY, Bryan James Director 1993-01-05
MORGAN, John William Enoch Director 1996-05-10 1999-07-01
NUESINK, Han Director 2006-01-02 2015-07-31
RANDALL, John Walter Director 1994-07-29
ROESER, Herman Director 1997-10-01 1999-12-31
SCHNURR, Martin William Director 1998-09-22 2001-12-16
SMILEY, Mark Richard Director 2015-01-08 2016-10-31
STAMMERS, Brian Alan Director 1997-12-31
STUBBS, Susan Director 2012-06-01 2016-10-31
TYLL, Michael Anthony Director 2006-06-01 2010-12-31
WYATT, John Henry Aldworth Director 2008-05-02 2010-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Emhart International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-20 Active
Black & Decker Europe Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-20

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-03-26 CH01 officers Change person director company with change date PDF
2025-03-26 CH01 officers Change person director company with change date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-04-08 TM02 officers Termination secretary company with name termination date PDF
2024-04-08 AP03 officers Appoint person secretary company with name date PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-05-31 AD01 address Change registered office address company with date old address new address PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-19 AA accounts Accounts with accounts type full
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Official Companies House page