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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£3K

-14.6% vs 2024

Employees

Average over period

Profit before tax

-£338

+35.4% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£445-£249
Profit before tax -£523-£338
Net profit -£523-£338
Cash
Total assets less current liabilities -£2,313-£2,651
Net assets -£2,313-£2,651
Equity -£2,313-£2,651
Average employees
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 19.2%9.4%
Interest cover -5.71x-2.80x

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 company is a member of the Stanley Black & Decker, Inc., group (the Group) and operates as an intermediate holding company for several subsidiaries. The ultimate parent undertaking, Stanley Black & Decker, Inc., will provide necessary financial resources to meet liabilities until 31 December 2027 if needed.”

Group structure

  1. EMHART INTERNATIONAL HOLDING LTD · parent
    1. Emhart International Limited 100% · Investment holding company
    2. Tucker Fasteners Limited 100% · Finance activities

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
COSTELLO, Steven John Secretary 2024-03-26
COSTELLO, Steven John Director 2018-12-05 Oct 1980 British
SMILEY, Mark Richard Director 2018-12-05 Aug 1977 British
SOOD, Amit Kumar Director 2018-12-05 Mar 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
MITRE SECRETARIES LIMITED Corporate Secretary 2018-12-05 2024-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanley Black & Decker, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-21 Active
Black & Decker Finance Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-05 Ceased 2018-12-21

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 CH01 officers Change person director company with change date 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
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates 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
2023-12-18 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
2022-12-12 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
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-19 AA accounts Accounts with accounts type full
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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