Pen Cutting Tools Limited

In liquidation00941929 Private limited company
Incorporated
6 November 1968 (58 years)
Industry
Manufacture of tools (25730)
Owned by
Pen Cutting Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Suite 500
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
Also at Vortex Advanced Engineering Limited (proposed for strike-off)
British
Born June 1946 (80)
Director · Appointed 17 January 2025
Also at Tuningart Ltd, Vortex Advanced Engineering Limited (proposed for strike-off)
British
Born March 1975 (51)
Officer history (15 former)
17 January 2025
Resigned Whitfield, John Neville as Director
17 January 2025
Appointed Au, Benjamin as Director
17 January 2025
Appointed Badger, Malcolm as Director
17 January 2025
Resigned Ling, Simon Jonathan as Director
17 January 2025
Resigned Raybould, Peter James as Director
31 March 2024
Resigned Whitfield, Elizabeth Ann as Director
31 March 2024
Resigned Raybould, Helene Amanda as Director
31 March 2024
Resigned Ling, Caroline Alison as Director
1 March 2022
Appointed Whitfield, Elizabeth Ann as Director
1 March 2022
Appointed Raybould, Helene Amanda as Director
1 March 2022
Appointed Ling, Caroline Alison as Director
9 October 2019
Appointed Ling, Simon Jonathan as Director
9 October 2019
Appointed Raybould, Peter James as Director
9 October 2019
Appointed Whitfield, John Neville as Director
9 October 2019
Resigned Shaw, Judith Anne as Director
9 October 2019
Resigned Shaw, Thomas William as Director
9 October 2019
Resigned Shaw, John Leslie as Director
9 October 2019
Resigned Shaw, Judith Anne as Secretary
30 September 2015
Appointed Shaw, Thomas William as Director
16 February 2010
Resigned Shaw, William Alfred as Secretary
31 January 2009
Appointed Shaw, Judith Anne as Secretary
31 January 2009
Resigned Shaw, William Alfred as Director
14 December 2005
Appointed Shaw, Judith Anne as Director
3 November 2003
Resigned Shaw, Wayne William as Director
13 September 1993
Appointed Shaw, Wayne William as Director
1 September 1993
Appointed Shaw, William Alfred as Secretary
1 September 1993
Appointed Shaw, John Leslie as Director
1 September 1993
Resigned Robinson, Keith as Director
1 September 1993
Resigned Robinson, Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pen Cutting Holdings Limited
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 August 2018
Ceased John Leslie Shaw — Owns 25–50% of shares
31 August 2018
Ceased Judith Anne Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£232,529
Cash
£12,958
Employees
19
Debt Ratio
72%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £207,991 £623,136 £746,920 £715,137 £558,799 £232,529
Balance sheet detail
202520232022202120202019
Fixed Assets£215,202£393,798£446,500£575,039£589,230£236,681
Current Assets£620,132£831,752£1,033,639£861,840£744,046£513,890
Debtors£837,297£670,206£528,021£290,220
Cash£12,958£8,671£6,342£1,634£50,925£58,570
Creditors (< 1 year)£372,197£362,929£333,168£372,369£510,822£326,618
Creditors (> 1 year)£176,807(£229,000)£346,999£208,333£87,365£170,993
Net Current Assets£247,935£468,823£700,471£489,471£233,224£187,272
Net Assets£232,529£558,799£715,137£746,920£623,136£207,991
Shareholder Funds£746,920£623,136£207,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a voluntary liquidator
18 September 2026Statement of affairs
18 September 2026Resolutions
17 September 2026Registered office address changed
30 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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