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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
Directors' remuneration £965,653£1,013,301

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

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

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

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.

Official Companies House page