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ITW Holdings Vii Limited

ITW Holdings Vii Limited is an active company incorporated on 22 November 2016 with the registered office located in Windsor, Berkshire. ITW Holdings Vii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10491589
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 21 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Illinois Tool Works INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson and 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
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79B
Decreased by £163.69M (-6%)
Total Liabilities
-£340.58M
Decreased by £41.22M (-11%)
Net Assets
£2.44B
Decreased by £122.47M (-5%)
Debt Ratio (%)
12%
Decreased by 0.72% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 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
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Giles Matthew Hudson Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN
Submitted on 21 Dec 2023
Director's details changed for Mr Giles Matthew Hudson on 26 July 2022
Submitted on 21 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 29 Aug 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
Repayment History
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