Toolstation Holdings Limited

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Large Enterprise

Toolstation Holdings Limited

00572428•Private Limited With Share Capital

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN57UA
WebsiteEmail01604752424

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Incorporated

04/10/1956

Company Age

69 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Toolstation Holdings Limited (00572428) is a private limited with share capital incorporated on 04/10/1956 (69 years old) and registered in northampton, NN57UA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 04/10/1956
NN57UA

Financial Overview

Total Assets

£203.50M

Liabilities

£29.05M

Net Assets

£174.45M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tp directors ltd
director
L
luke tristan kelly
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2019
Resolution
Category:Resolution
Date:12-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Resolution
Category:Resolution
Date:31-12-2009
Capital Alter Shares Consolidation
Category:Capital
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Officers
Date:29-09-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:11-08-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:08-07-1999
Legacy
Category:Annual Return
Date:09-04-1999
Memorandum Articles
Category:Incorporation
Date:13-01-1999
Resolution
Category:Resolution
Date:13-01-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lodge Way House, Lodge Way, Northampton, Northamptonshire, NN57UG
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, Nn5 7Ua, NN57UARegistered

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Contact

01604752424
investor.relations@travisperkins.co.uk
travisperkins.co.uk
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN57UA