Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Toolroom Technology Limited
- Incorporated
- 25 February 1988 (38 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Simon Peter RogersAlexander Attenberger
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1 A/bHaddenham Business ParkPegasus Way HaddenhamAylesburyHP17 8LJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Rogers, Simon Peter
Director · Appointed 28 May 2026
British
Born February 1981 (45)
Director · Appointed 28 May 2026
British
Born October 1968 (58)
Attenberger, Alexander
Director · Appointed 20 November 2025
German
Born February 1977 (49)
Jager, Markus
Director · Appointed 8 October 2024
Austrian
Born July 1962 (64)
Whistance, Paul
Secretary · Appointed 1 January 2014
Officer history (14 former)
28 May 2026
28 May 2026
Appointed Rogers, Simon Peter as Director
20 November 2025
Appointed Attenberger, Alexander as Director
6 November 2025
Resigned Pope, Robert Alexander as Director
8 October 2024
Appointed Jager, Markus as Director
8 October 2024
Resigned Pittet, Stéphane as Director
27 December 2023
Resigned Erne, Thomas as Director
27 December 2023
Appointed Pittet, Stéphane as Director
31 December 2022
Appointed Erne, Thomas as Director
31 December 2022
19 November 2020
1 June 2018
31 May 2018
9 August 2017
Resigned Walton, Paul Denison as Director
5 February 2014
5 February 2014
1 January 2014
Appointed Pope, Robert Alexander as Director
1 January 2014
Appointed Whistance, Paul as Secretary
31 December 2013
31 December 2013
1 January 2012
Resigned Knellwolf, Stefan as Director
9 November 2005
11 October 2002
11 October 2002
11 October 2002
Appointed Knellwolf, Stefan as Director
11 October 2002
Resigned Dix, Graham Ben as Secretary
11 October 2002
Resigned Dix, Graham Ben as Director
8 May 1998
1 April 1997
Resigned Lee, Simon Ellis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03331233
Former controllers (1)
9 August 2019
Ceased Indexexpert Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £3,049,401
- Cash
- £1,536,656
- Employees
- 18
- Debt Ratio
- 35%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £535,861 | £182,573 | £247,411 | £297,599 | £346,891 |
| Current Assets | £4,178,354 | £3,534,714 | £2,695,303 | £2,587,631 | £2,485,165 |
| Debtors | £2,641,698 | £1,927,554 | £1,462,378 | £1,508,369 | £1,533,799 |
| Cash | £1,536,656 | £1,607,160 | £1,232,925 | £1,079,262 | £951,366 |
| Creditors (< 1 year) | £1,531,429 | £1,152,898 | £1,058,816 | £1,238,609 | £1,460,025 |
| Net Current Assets | £2,646,925 | £2,381,816 | £1,636,487 | £1,349,022 | £1,025,140 |
| Net Assets | £3,049,401 | £2,519,363 | £1,823,476 | £1,591,322 | £1,315,700 |
| Shareholder Funds | £3,049,401 | £2,519,363 | £1,823,476 | £1,591,322 | £1,315,700 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 27 November 2025 | Appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director |
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