ITW UK FINANCE LIMITED
Get an alert when ITW UK FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
-3.9% vs 2023
Employees
0
Average over period
Profit before tax
£2B
+445.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £308,423,027 | £1,682,081,904 | |
| Net profit | £327,552,530 | £1,703,276,694 | |
| Cash | £3,165,202 | — | |
| Total assets less current liabilities | £2,798,040,309 | £2,713,097,663 | |
| Net assets | £2,200,064,322 | £2,115,121,677 | |
| Equity | £2,200,064,322 | £2,115,121,677 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.04x | 0.03x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has substantial net assets as set out in the balance sheet on page 22. Although the company has existing net current liabilities, the company holds significant investments in profitable subsidiary companies from which the directors anticipate receiving cash distributions that will at the very least meet any reasonably foreseeable obligations. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements. Thus, the directors have adopted the going concern basis in preparing the financial statements. The directors' going concern assumption is further supported by the following: The company settles its liabilities when due, is non-trading and has no employees.”
Group structure
- ITW UK FINANCE LIMITED · parent
- Avery Malaysia Sdn Bhd 100%
- Avery Weigh-Tronix International Limited 100%
- Avery Weigh-Tronix (Suzhou) Weighing Technology Co. Ltd. 100%
- Berrington UK 100%
- Beijing Miller Electric Manufacturing Co. Ltd 100%
- Brooks Instrument (Shanghai) Co. Ltd 100%
- Dongguan Ark-Les Electric Components Co., Ltd 100%
- Dongguan CK Branding Co., Ltd 100%
- Hobart Food Equipment Co., Ltd 100%
- Hobart International (Singapore) Pte. Ltd 100%
- Hobart Korea LLC 100%
- Instron Korea LLC 100%
- Instron (Shanghai) Ltd. 100%
- ITW CS (UK) Ltd 100%
- ITW Korea LLC 100%
- ITW (China) Investment Company Limited 100%
- ITW (Ningbo) Components & Fastening Systems Co., Ltd. 100%
- ITW Australia Holdings Pty Limited 99.99999%
- ITW Australia Pty Ltd 99.99999%
- ITW Automotive Components (Chongqing) Co. Ltd 100%
- ITW Automotive Components (Guangzhou) Co., Ltd. 100%
- ITW Automotive Components (Langfang) Co., Ltd. 100%
- ITW Automotive Parts (Shanghai) Co. Ltd 100%
- ITW Automotive Parts (Suzhou) Co., Ltd. 100%
- ITW Construction Products (Shanghai) Co. Ltd 100%
- ITW Construction Products (Singapore) Pte. Ltd 100%
- ITW Contamination Control (Wujiang) Co., Ltd 100%
- ITW Construction Services Manila, Inc. 99.99584%
- ITW Limited 100%
- ITW Pension Funds Trustee Company 100%
- ITW Dynatec Adhesive Equipment (Suzhou) Co. Ltd 100%
- ITW Electronic Components/Products (Shanghai) Co., Ltd 100%
- ITW FEG Hong Kong Limited 100%
- ITW GH, LLC 100%
- ITW Graphics Asia Limited 100%
- ITW International Holdings LLC 100%
- ITW Materials Technology (Shanghai) Co., Ltd. 100%
- ITW Holdings Australia LP 99.99999%
- ITW Meritex Sdn. Bhd. 100%
- ITW New Zealand 100%
- ITW Packaging Technology (China) Co Ltd 100%
- ITW Performance Polymers Trading (Shanghai) Co., Ltd. 100%
- ITW Performance Polymers (Wujiang) Co., Ltd 100%
- ITW Pte. Ltd 100%
- ITW Qufu Automotive Cooling Systems Co. Ltd. 100%
- ITW Simco-lon (Shenzhen) Co. Ltd 100%
- ITW Specialty Materials (Suzhou) Co., Ltd 100%
- ITW Test & Measurement Equipment (Shanghai) Co., Ltd 100%
- ITW UK Finance Beta Limited 100%
- ITW UK Finance Delta Limited 100%
- ITW UK Finance Gamma Limited 100%
- ITW (Vietnam) Company Limited 100%
- Shanghai ITW Plastic & Metal Co. Ltd. 100%
- ITW Welding Singapore Pte. Ltd. 100%
- Lombard Pressings Ltd. 100%
- Meritex Technology (Suzhou) Co. Ltd. 100%
- Plasode Fasteners (Shanghai) Co., Ltd 100%
- PT ITW Construction Products Indonesia 100%
- Ramset Fasteners (Hong Kong) Ltd. 100%
- Stokvis Tapes Limited 100%
- ShineMark Specialty Films LLC (fka ITW Specialty Film, LLC) 100%
- ShineMark Specialty Films (Shanghai) Co., Ltd. (fka ITW Thermal Films (Shanghai) Co., Ltd.) 100%
- Shinemark UK Limited 100%
- Stokvis Tapes (Taiwan) Co. Ltd 100%
- Teknek (China) Limited 100%
- Tien tai Electrode (Kunshan) Co., Ltd 100%
- Vesta (Guangzhou) Catering Equipment Co. Ltd 100%
- Vesta Global Limited 100%
Significant events
- “Following receipt of a dividend of AU$1,100,000,000 from ITW UK Finance Delta Limited the company impaired the investment it held by AU$1,077,000,000.”
- “During the year, the company's investment in ITW Holdings Australia LP was impaired by AUS 159,186,589.”
- “The company received capital contribution of AUD 20,297,072 from parent company, ITW Holdings VII Ltd in the form of transfer of ITW Holdings X Ltd's shares.”
- “Following receipt of the contributions, the entity increased its investment in ITW UK Finance Beta Ltd by the same amount by contributing the shares in ITW Holdings X Limited to ITW UK Finance Beta Ltd.”
- “ITW Performance Polymers and Fluids Group FZE was struck off during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2023-07-17 | — | — |
| HUDSON, Giles Matthew | Director | 2015-12-04 | Feb 1972 | British |
| ROWELL, Stephen James | Director | 2016-04-01 | Dec 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Ryan Ronald | Secretary | 2017-12-18 | 2023-07-17 |
| S & J REGISTRARS LIMITED | Corporate Secretary | 2015-12-04 | 2021-06-30 |
| DEAKIN, Philip Matthew | Director | 2015-12-04 | 2017-10-30 |
| UFLAND, Edward | Director | 2015-12-04 | 2017-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itw Holdings Vii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-19 | Active |
| Itw Gamma S.A.R.L | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
- 2025-12-19 MA Memorandum articles
- 2025-12-04 RESOLUTIONS Resolution
- 2025-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-19 | MA | incorporation | Memorandum articles | |
| 2025-12-08 | SH01 | capital | Capital allotment shares | |
| 2025-12-04 | SH20 | capital | Legacy | |
| 2025-12-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-04 | CAP-SS | insolvency | Legacy | |
| 2025-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | SH20 | capital | Legacy | |
| 2025-11-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-27 | CAP-SS | insolvency | Legacy | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 5
- 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
-3.9%
£2,200,064,322 £2,115,121,677
-
Employees
—
Not reported
-
Profit before tax
+445.4%
£308,423,027 £1,682,081,904
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