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Toolbox Holding Ltd

Toolbox Holding Ltd is an active company incorporated on 2 May 2017 with the registered office located in Crawley, West Sussex. Toolbox Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10747709
Private limited company
Age
8 years
Incorporated 2 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (11 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
England
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Argentine • Lives in Argentina • Born in Mar 1953
Patricio Martinelli
PSC • Uruguayan • Lives in Uruguay • Born in Apr 1971
Diego Menafra
PSC • Uruguayan • Lives in Uruguay • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.35M
Increased by £3.17M (+269%)
Turnover
£35.1M
Increased by £24.47M (+230%)
Employees
32
Increased by 2 (+7%)
Total Assets
£9.98M
Increased by £3M (+43%)
Total Liabilities
-£3.42M
Increased by £2.92M (+585%)
Net Assets
£6.57M
Increased by £82K (+1%)
Debt Ratio (%)
34%
Increased by 27.07% (+379%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
Luis Alberto Soria (PSC) Resigned
2 Years 11 Months Ago on 29 Dec 2022
Diego Menafra (PSC) Appointed
2 Years 11 Months Ago on 29 Dec 2022
Patricio Martinelli (PSC) Appointed
2 Years 11 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Dec 2022
Luis Alberto Soria (PSC) Appointed
3 Years Ago on 29 Jul 2022
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Documents
Cessation of Luis Alberto Soria as a person with significant control on 29 December 2022
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 13 Mar 2025
Notification of Patricio Martinelli as a person with significant control on 29 December 2022
Submitted on 13 Mar 2025
Notification of Diego Menafra as a person with significant control on 29 December 2022
Submitted on 13 Mar 2025
Confirmation statement made on 29 December 2023 with updates
Submitted on 6 Mar 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 29 Dec 2022
Appointment of Mr. Claudio Ezequiel Schwartzman as a director on 29 July 2022
Submitted on 23 Dec 2022
Repayment History
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