TUCKER FASTENERS LIMITED
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Cash
—
Latest balance sheet
Net assets
£212M
+5% vs 2024
Employees
0
Average over period
Profit before tax
£10M
-5.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £8,000 | £6,000 | -25% | |
| Profit before tax | £10,542,000 | £10,003,000 | -5.1% | |
| Net profit | £10,379,000 | £10,004,000 | -3.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £201,522,000 | £211,526,000 | +5% | |
| Net assets | £201,522,000 | £211,526,000 | +5% | |
| Equity | £201,522,000 | £211,526,000 | +5% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £436,000 | £464,000 | +6.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
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
- “There have been no significant events affecting the company since the year end.”
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 | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.