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ITW UK Finance Beta Limited

ITW UK Finance Beta Limited is an active company incorporated on 18 November 2016 with the registered office located in Windsor, Berkshire. ITW UK Finance Beta Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10486851
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ITW UK Finance Beta Limited
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
Berkshire
SL4 1EN
United Kingdom
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
ITW UK Finance Limited
PSC
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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
Giles Matthew Hudson and Mr Stephen James Rowell 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £1.33M (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.29B
Decreased by £216.68M (-5%)
Total Liabilities
-£1.24B
Decreased by £109.49M (-8%)
Net Assets
£3.05B
Decreased by £107.19M (-3%)
Debt Ratio (%)
29%
Decreased by 1.04% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 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
Itw Uk Finance Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Jonathan Smith as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Change of details for Itw Uk Finance Limited as a person with significant control on 12 January 2023
Submitted on 16 Mar 2023
Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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