Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Continental Tool Group Limited
- Incorporated
- 12 July 1973 (53 years)
- Previously known as
- Universal Air Tool Company Limited (until 12 June 2025)Harboran Limited (until 25 January 1994)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Stephanie DefilippisGregory Scott GuardDerya Kisla
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Defilippis, Stephanie
Director · Appointed 1 April 2026
American
Born October 1973 (53)
Guard, Gregory Scott
Director · Appointed 1 January 2026
American
Born March 1972 (54)
Kisla, Derya
Director · Appointed 11 June 2025
German
Born March 1981 (45)
Corporate Secretary · Appointed 25 November 2014
Officer history (13 former)
1 April 2026
Appointed Defilippis, Stephanie as Director
1 January 2026
Appointed Guard, Gregory Scott as Director
31 October 2025
Resigned D’ovidio, Thomas as Director
31 October 2025
Resigned Zimmerman, Peter as Director
31 October 2025
Resigned Shumaker, Madeleine as Director
11 June 2025
Appointed Kisla, Derya as Director
11 June 2025
Resigned Mabie, Marc as Director
20 December 2023
Appointed D’ovidio, Thomas as Director
20 December 2023
Appointed Shumaker, Madeleine as Director
20 December 2023
Resigned Horowitz, Richard Andrew as Director
20 December 2023
Appointed Zimmerman, Peter as Director
20 December 2023
Appointed Mabie, Marc as Director
20 December 2023
Resigned Molino Jr, Joseph Anthony as Secretary
20 December 2023
Resigned Molino Jr, Joseph Anthony as Director
25 November 2014
29 July 2014
Appointed Molino Jr, Joseph Anthony as Secretary
29 July 2014
Appointed Molino Jr, Joseph Anthony as Director
29 July 2014
Appointed Horowitz, Richard Andrew as Director
29 July 2014
29 July 2014
29 July 2014
29 July 2014
29 July 2014
1 August 2010
1 December 2009
1 December 2009
1 December 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 January 2024
Ceased P & F Industries Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £70,932
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £12,678 | £14,145 | £16,433 |
| Current Assets | £1,933,433 | £1,915,932 | £1,945,912 |
| Debtors | £1,491,643 | £1,369,973 | £1,184,265 |
| Cash | £70,932 | £48,427 | £114,954 |
| Creditors (< 1 year) | £447,410 | £462,478 | £443,386 |
| Net Current Assets | £1,486,023 | £1,453,454 | £1,502,526 |
| Shareholder Funds | £1,498,701 | £1,467,599 | £1,518,959 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 June 2026 | Appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director |
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