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ITW UK Finance Delta Limited

ITW UK Finance Delta Limited is an active company incorporated on 7 December 2017 with the registered office located in Windsor, Berkshire. ITW UK Finance Delta Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11101741
Private limited company
Age
7 years
Incorporated 7 December 2017
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 3 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 Delta 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 5 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Matthew Hudson
Director • British • Lives in UK • Born in Feb 1972
Mr Stephen James Rowell
Director • 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.09M
Increased by £7.58M (+216%)
Turnover
Unreported
Decreased by £39.71M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.12M
Decreased by £581.86M (-98%)
Total Liabilities
-£111K
Decreased by £3.39M (-97%)
Net Assets
£11.01M
Decreased by £578.47M (-98%)
Debt Ratio (%)
1%
Increased by 0.41% (+69%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 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 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
Mr Giles Matthew Hudson Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Mr Stephen James Rowell Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Itw Uk Finance Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 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
Director's details changed for Mr Stephen James Rowell on 12 January 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Giles Matthew Hudson on 12 January 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 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
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Repayment History
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