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ITW UK Finance Gamma Limited

ITW UK Finance Gamma Limited is an active company incorporated on 2 December 2016 with the registered office located in Windsor, Berkshire. ITW UK Finance Gamma Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508143
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 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
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
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
ITW UK Finance Beta Limited
PSC
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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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.9M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.65B
Decreased by £228.98M (-6%)
Total Liabilities
-£13.49M
Decreased by £731K (-5%)
Net Assets
£3.64B
Decreased by £228.25M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 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
Mr Giles Matthew Hudson Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Itw Uk Finance Beta 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Giles Matthew Hudson on 12 January 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 9 November 2023
Submitted on 6 Dec 2023
Solvency Statement dated 26/10/23
Submitted on 30 Oct 2023
Statement by Directors
Submitted on 30 Oct 2023
Statement of capital on 30 October 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Repayment History
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