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Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£99M

+12.2% vs 2023

Employees

32

-22% vs 2023

Profit before tax

-£6M

+20.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. BLACK & DECKER 1991-04-02 → present
  2. GEORGE TUCKER EYELET COMPANY LIMITED 1934-08-25 → 1991-04-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,626,000£4,269,000
Operating profit -£436,000-£334,000
Profit before tax -£7,759,000-£6,186,000
Net profit -£7,759,000-£6,186,000
Cash
Total assets less current liabilities £193,009,000£184,902,000
Net assets £88,241,000£99,012,000
Equity £88,241,000£99,012,000
Average employees 4132
Wages £2,227,000£1,744,000

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 2023-12-312024-12-31
Operating margin -12.0%-7.8%
Net margin -214.0%-144.9%
Return on capital employed -0.2%-0.2%
Current ratio 0.64x0.61x
Interest cover -0.03x-0.02x

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)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Group structure

  1. BLACK & DECKER · parent
    1. Bandhart Overseas 100% · UK · Investment holding company
    2. Aven Tools Limited 100% · UK · Finance investment activities
    3. Dewalt Industrial Power Tool Company Ltd. 100% · UK · Finance activities

Significant events

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

People

3 active · 42 resigned

Name Role Appointed Born Nationality
COSTELLO, Steven John Secretary 2024-03-26
SMILEY, Mark Richard Director 2015-01-08 Aug 1977 British
SOOD, Amit Kumar Director 2024-07-15 Mar 1978 British
Show 42 resigned officers
Name Role Appointed Resigned
COYNE, Julian Secretary 2001-06-25 2002-10-02
GREEN, Ronald David Pacey Secretary 1996-12-31
HILL, Stephen Ronald Secretary 2000-05-02 2000-12-11
JUDD, Norman Russell Secretary 1999-10-31 2000-05-02
STEVENS, Matthew Secretary 2000-12-11 2001-06-25
WATSON, Clive Graeme Secretary 1997-05-01 1999-10-31
WHICHELOW, Roger Alfred Secretary 1996-12-31 1997-04-30
MITRE SECRETARIES LIMITED Corporate Secretary 2002-10-02 2024-03-26
ALLAN, Michael J Director 2011-07-12 2011-08-05
ALLAN, Michael J Director 2004-12-31 2011-07-12
BRENNAN, Erica Lynn Director 2018-05-09 2022-03-01
CARR, Michael Edwin Director 1992-12-31
CARTER, Ian Russell Director 2000-12-11 2004-12-31
COGZELL, Matthew James Director 2011-08-31 2012-06-01
COWLEY, John Mitchell Director 2011-08-31 2015-01-08
CRINCE, Marcelius Director 2001-03-19 2004-12-31
DUNLOP, Simon Director 2022-03-01 2024-07-15
FANTHORPE, David Charles Director 1995-07-31
FREEMAN, William Ian Bede Director 1992-01-01 1996-12-19
GREEN, Ronald David Pacey Director 1994-06-24 1996-02-15
HARVEY, Hugh John Director 1996-04-04 1997-06-18
HILL, Stephen Ronald Director 2000-05-02 2001-02-28
IRELAND, Leslie H Director 2004-12-31 2008-04-15
IRONSIDE, David James Director 1996-04-04 1997-06-18
JOHNSTON, Gavin Henry Robert Director 2002-04-17 2011-08-31
JUDD, Norman Russell Director 1996-04-04 2000-05-02
KINDER, Simon Lawrence Director 1997-06-18 1999-06-30
MAIR, Robert Mackenzie Director 1996-01-31
MARTINEZ, Alessandro Fausto Director 2016-11-01 2017-08-31
PETTICAN, Charles William Director 1996-04-15
POWELL SMITH, Christopher Brian Director 1999-07-27 1999-07-27
RIVERS, Brian David Director 1992-12-01 1996-04-16
SANDERSON, Antony Richard Director 1996-04-04 1998-07-31
SAVAGE, John Andrew Director 1999-06-14 2000-10-26
SOOD, Amit Kumar Director 2011-08-08 2018-05-09
STUBBS, Susan Director 2012-06-01 2016-10-31
TEMPEST, Simon Roy Director 2000-05-02 2002-04-17
THOMAS, Roger Humphrey Director 1994-04-28
VAN SCHIJNDEL, Antonius Martinus Josephus Director 1994-04-28 1996-02-15
WATSON, Clive Graeme Director 1997-04-07 1999-10-31
WHICHELOW, Roger Alfred Director 1994-08-30 1996-04-16
WYATT, John Henry Aldworth Director 2008-05-02 2011-08-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Black & Decker Europe Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-04-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-03-28 CH01 officers Change person director company with change date PDF
2025-03-26 CH03 officers Change person secretary company with change date PDF
2025-03-17 AD01 address Change registered office address company with date old address new address PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-08-16 AP01 officers Appoint person director company with name date
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-04-10 CH03 officers Change person secretary company with change date PDF
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
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type full
2022-11-07 AA accounts Accounts with accounts type full
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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