Henry Taylor (Tools) Limited

Active01094293 Private limited company
Incorporated
5 February 1973 (53 years)
Industry
Manufacture of tools (25730)
Directors
Joanne Wragg
Paul Wragg
Owned by
Joanne Wragg
Paul Wragg
Accounts type
Total exemption full
Region
Yorkshire
Address
The Forge
Peacock Estate
Livesey Street
Sheffield
S6 2BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Wragg, Joanne
Director · Appointed 16 July 2018
British
Born April 1965 (61)
Wragg, Paul
Director · Appointed 31 January 2017
British
Born January 1964 (62)
Officer history (21 former)
30 June 2022
Resigned Jones, Andrew Norman as Secretary
30 June 2022
Resigned Jones, Andrew Norman as Director
16 July 2018
Appointed Wragg, Joanne as Director
31 January 2017
Appointed Wragg, Paul as Director
31 January 2017
Resigned Surplice, Julie Dawn as Director
31 January 2017
Resigned Surplice, Barry Alfred as Director
12 January 2015
Appointed Surplice, Julie Dawn as Director
26 September 2008
Resigned Tanner, Ian David as Director
22 January 2003
Appointed Jones, Andrew Norman as Director
22 January 2003
Appointed Tanner, Ian David as Director
22 January 2003
Resigned Hayes, Stephen Hedley as Director
22 January 2003
Appointed Surplice, Barry Alfred as Director
22 January 2003
Resigned Abdy, Dennis as Director
22 January 2003
Resigned Hadley, Brian as Director
22 January 2003
Appointed Jones, Andrew Norman as Secretary
22 January 2003
Resigned Wain, Stephen Gerrard as Director
22 January 2003
Resigned Miles, Tracy as Secretary
14 December 1999
Appointed Wain, Stephen Gerrard as Director
14 December 1999
14 December 1999
Appointed Hadley, Brian as Director
12 November 1999
Appointed Miles, Tracy as Secretary
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
19 February 1999
Resigned Hardy, Paul James as Director
20 August 1997
Appointed Macpherson, Duncan Campbell Neil as Director
8 September 1994
Resigned Mills, Steven Geoffrey as Director
28 February 1994
Resigned Adams, Mark Andrew as Secretary
28 February 1994
Appointed Wain, Stephen Gerrard as Secretary
18 February 1994
Appointed Hardy, Paul James as Director
30 September 1993
Resigned Martin, Barry as Director
18 January 1993
Resigned Liversidge, Douglas Brian as Director
12 January 1993
Resigned Westwood, Stephen as Director
24 September 1992
Appointed Adams, Mark Andrew as Secretary
24 September 1992
Resigned Martin, Barry as Secretary
31 July 1992
Resigned Downs, John Roger as Secretary
31 July 1992
Appointed Martin, Barry as Secretary
20 March 1992
Appointed Hayes, Stephen Hedley as Director
20 March 1992
Appointed Mills, Steven Geoffrey as Director
29 March 1991
Resigned Russell, Gordon Mcfarlane as Director

Ownership 2 active

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

Joanne Wragg
Individual · Notified 28 June 2018
Owns 25–50% of shares
British
Born April 1965 (61)
Paul Wragg
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

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

Net Assets
£576,636
Cash
£85,004
Employees
12
Debt Ratio
20%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £580,797 £664,298 £738,024 £820,981 £732,109 £718,861 £576,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,414£25,611£33,215£22,710£30,491£43,949£74,166
Current Assets£703,370£822,861£855,688£954,523£896,147£791,961£681,041
Debtors£153,099£198,999£166,685£226,350£202,493£188,664£174,003
Cash£85,004£131,544£94,608£309,852£328,387£359,848£269,661
Creditors (< 1 year)£106,444£125,827£151,584£151,937£185,101£167,822£170,008
Creditors (> 1 year)£36,160
Net Current Assets£596,926£697,034£704,104£802,586£711,046£624,139£511,033
Net Assets£576,636£718,861£732,109£820,981£738,024£664,298£580,797
Shareholder Funds£576,636£718,861£732,109£820,981£738,024£664,298£580,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
14 February 2026Confirmation statement with no updates29 January 2026
8 April 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates29 January 2025
30 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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