STANLEY UK SALES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Up until the 15 December 2024 the company remained dormant with no activity taking place. Then on the 16 and 18 December the company entered into several transactions as detailed in the Business Review. Following these transactions the company became dormant and the directors intend to wind up the company. Accordingly the going concern basis is no longer applicable. However, no adjustments have been made to these financial statements as the balance sheet contains no material values for assets or liabilities.
Name history
Renamed 1 time since incorporation
- STANLEY UK SALES LIMITED 2000-02-08 → present
- ATRO LIMITED 1972-02-23 → 2000-02-08
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £24,327,000 | £0 | |
| Equity | £24,327,000 | £0 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Up until the 15 December 2024 the company remained dormant with no activity taking place. Then on the 16 and 18 December the company entered into several transactions as detailed in the Business Review. Following these transactions the company became dormant and the directors intend to wind up the company. Accordingly the going concern basis is no longer applicable. However, no adjustments have been made to these financial statements as the balance sheet contains no material values for assets or liabilities.”
Significant events
- “On 16 December 2024 the company entered into a tripartite debt agreement, with Stanley Black & Decker UK Limited assuming a liability of £491,000 owed by the company to ZAG (UK) Limited.”
- “The company reduced its Ordinary shares from £1 to £0.000001, releasing £1,452,000 to distributable reserves.”
- “The company passed a resolution that the amount standing to the credit of the share premium account of the company be reduced by £12,500,000, with the amount of the share premium account so reduced, being the remaining balance of £12,500,000, to be treated as a distributable reserve.”
- “On 18 December 2024 the company paid an interim dividend £24,327,000 to Stanley U.K. Holding Ltd which created an outstanding balance payable to Stanley U.K. Holding Ltd. This was subsequently settled by way of the assignment of a receivable position with Stanley Black & Decker UK Limited. The end result of the above has reduced the company's assets and liabilities to nil.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | 2013-11-01 | — | British |
| COSTELLO, Steven John | Director | 2022-03-01 | Oct 1980 | British |
| SMILEY, Mark Richard | Director | 2015-01-08 | Aug 1977 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Stratton James | Secretary | 2002-06-28 | 2007-07-18 |
| BUTTOLPH, David Louis Alan | Secretary | — | 1995-08-18 |
| CROSSLEY, Derek | Secretary | 1998-06-23 | 2000-08-01 |
| ENTWISLE, Peter John | Secretary | 1995-08-18 | 1998-06-23 |
| HAYHURST, Fred | Secretary | 2007-07-18 | 2013-10-31 |
| LANE, David John | Secretary | 2000-08-01 | 2002-06-28 |
| BEATT, Bruce Harry | Director | 2001-11-05 | 2014-11-13 |
| BRENNAN, Erica Lynn | Director | 2018-05-09 | 2022-03-01 |
| BROCK, Stratton James | Director | 2003-03-06 | 2007-12-17 |
| CASSAMAGNAGHI, Esio | Director | — | 1998-06-27 |
| CHANDLER, John Ernest | Director | 1999-01-11 | 2000-01-06 |
| CLARK, Nancy | Director | 1998-06-23 | 2000-05-02 |
| COGZELL, Matthew James | Director | 2011-09-01 | 2012-06-01 |
| COWLEY, John Mitchell | Director | 2010-07-22 | 2015-01-08 |
| COXON, Robert | Director | 2004-10-27 | 2005-06-10 |
| CRINCE, Marcelius | Director | 2000-05-02 | 2000-11-12 |
| CROSSLEY, Derek | Director | 1998-06-23 | 2000-08-01 |
| D'ASSIS-FONSECA, Peter Julian | Director | 2006-01-31 | 2007-07-13 |
| DOUGLAS, Craig Argyle, Vice President And Treasurer | Director | 1998-07-28 | 2014-11-13 |
| HALLITT, Peter William | Director | 2003-03-06 | 2004-10-27 |
| HEWITT TEALE, Nicolas Spencer | Director | 1998-06-23 | 1999-01-12 |
| HICKS, Mark John | Director | 2004-10-27 | 2010-06-30 |
| LANE, David John | Director | 2000-08-01 | 2002-06-28 |
| MEARS, Clive Edward | Director | 1999-01-11 | 2003-03-06 |
| MINCHELL, Robert Ian | Director | 2000-01-06 | 2001-10-05 |
| NEALE, Robert James | Director | 2007-10-08 | 2010-07-23 |
| PARKIN, Melanie Jacqueline | Director | 2007-07-13 | 2011-01-04 |
| SOOD, Amit Kumar | Director | 2010-07-22 | 2018-05-09 |
| SPISTO, Bruno | Director | — | 1998-06-23 |
| STUBBS, Susan | Director | 2012-06-01 | 2016-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stanley U.K. Holding Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type dormant | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£24,327,000 £0
-
Employees
—
Not reported
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