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ITW Holdings I Limited

ITW Holdings I Limited is an active company incorporated on 4 November 2015 with the registered office located in Windsor, Berkshire. ITW Holdings I Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09857022
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Unreported
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Nexus House Station Road Egham Surrey TW20 9LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Illinois Tool Works INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix International Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Lombard Pressings Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Berrington UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
ITW UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
A V Co 1 Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£783K
Increased by £783K (%)
Turnover
£998.95M
Increased by £998.95M (%)
Employees
Unreported
Same as previous period
Total Assets
£786K
Decreased by £7.28B (-100%)
Total Liabilities
-£76K
Decreased by £443.48M (-100%)
Net Assets
£710K
Decreased by £6.84B (-100%)
Debt Ratio (%)
10%
Increased by 3.58% (+59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Jonathan Smith Appointed
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Mr Giles Matthew Hudson Details Changed
3 Years Ago on 26 Jul 2022
Itw Holdings Inc. (PSC) Resigned
9 Years Ago on 6 Apr 2016
Illinois Tool Works Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Statement of capital on 2 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Solvency Statement dated 02/09/24
Submitted on 2 Sep 2024
Statement by Directors
Submitted on 2 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 13 Nov 2023
Notification of Illinois Tool Works Inc. as a person with significant control on 6 April 2016
Submitted on 13 Nov 2023
Cessation of Itw Holdings Inc. as a person with significant control on 6 April 2016
Submitted on 13 Nov 2023
Repayment History
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