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The Tool Connection Holdings Ltd

The Tool Connection Holdings Ltd is an active company incorporated on 13 February 2024 with the registered office located in Southam, Warwickshire. The Tool Connection Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15487505
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 13 Feb31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Kineton Road
Southam
CV47 0DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Jan 1950
Mr Martin Trevor Smith
PSC • British • Lives in England • Born in Jan 1950
Mr Edward George Altham
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldon Tool And Engineering Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
The Tool Connection Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Eldon Flow Equipment Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Eldon Tool Company Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Powertec Automotive Equipment Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Laser Tools Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Gunson Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Eldon Engineering Co. Limited
Martin Trevor Smith and Edward George Altham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.06M
Increased by £595K (+6%)
Turnover
£22.4M
Increased by £654K (+3%)
Employees
170
Same as previous period
Total Assets
£33.95M
Increased by £2M (+6%)
Total Liabilities
-£3.18M
Increased by £56K (+2%)
Net Assets
£30.78M
Increased by £1.94M (+7%)
Debt Ratio (%)
9%
Decreased by 0.41% (-4%)
Latest Activity
Edward George Altham (PSC) Appointed
26 Days Ago on 6 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Martin Trevor Smith Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Martin Trevor Smith (PSC) Appointed
1 Year 8 Months Ago on 13 Feb 2024
Edward George Altham (PSC) Resigned
1 Year 8 Months Ago on 13 Feb 2024
Incorporated
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Notification of Edward George Altham as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Martin Trevor Smith as a director on 22 July 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Cessation of Edward George Altham as a person with significant control on 13 February 2024
Submitted on 8 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 8 May 2024
Notification of Martin Trevor Smith as a person with significant control on 13 February 2024
Submitted on 8 May 2024
Repayment History
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