Spline Gauges Limited

Active02984345 Private limited company
Incorporated
28 October 1994 (32 years)
Previously known as
Apex Tool Group (UK Operations) Limited (until 8 December 2022)
Cooper (Great Britain) Ltd. (until 22 June 2011)
Expandforce Limited (until 1 January 1995)
Industry
Machining (25620)
Manufacture of tools (25730)
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Eric Graham
Owned by
Eric Graham
Accounts type
Total exemption full
Region
West Midlands
Address
Spline Gauges Limited
Piccadilly
Tamworth
B78 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Graham, Eric
Director · Appointed 21 November 2022
American
Born April 1960 (66)
Officer history (22 former)
21 November 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 November 2022
Appointed Graham, Eric as Director
21 November 2022
Resigned Garrett, Ian James as Director
25 May 2022
Resigned Raskin, James Richard as Director
17 July 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
13 March 2018
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 December 2017
Resigned Sparkes, Graham Charles as Director
11 October 2017
Appointed Sparkes, Graham Charles as Director
10 October 2017
Resigned Shaw, Michael Joseph as Director
31 August 2016
Appointed Raskin, James Richard as Director
31 August 2016
Resigned Moorman, Jeremy Scott as Director
17 August 2015
Appointed Garrett, Ian James as Director
22 June 2015
Resigned Ryman, Malcolm Philip as Director
10 February 2015
Appointed Moorman, Jeremy Scott as Director
31 December 2014
Resigned Kuerzinger, Martin Christian as Director
24 October 2014
Resigned Breitzka, Steven Lee as Director
29 March 2011
Appointed Kuerzinger, Martin Christian as Director
6 July 2010
Appointed Breitzka, Steven Lee as Director
6 July 2010
Appointed Ryman, Malcolm Philip as Director
5 July 2010
Resigned Johnson Ii, Tyler Wise as Director
30 June 2009
Resigned Maxwell, Peter Willis as Director
30 June 2008
Appointed Johnson Ii, Tyler Wise as Director
30 June 2008
Resigned Kole, Stephen Michael as Director
1 February 2007
Resigned Schumacher, Diane Kosmach as Secretary
1 February 2007
Resigned Schumacher, Diane Kosmach as Director
14 October 1999
Appointed Maxwell, Peter Willis as Director
31 May 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
31 May 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
5 October 1998
Resigned O'Brien, Fred as Director
27 May 1997
Appointed Shaw, Michael Joseph as Director
25 April 1997
Resigned Kent, Bruce Leslie as Director
16 September 1996
Appointed Kole, Stephen Michael as Director
16 May 1995
Resigned Vance, David Marion as Director
19 December 1994
Appointed O'Brien, Fred as Director
19 December 1994
Appointed Schumacher, Diane Kosmach as Secretary
19 December 1994
Appointed Schumacher, Diane Kosmach as Director
19 December 1994
Appointed Vance, David Marion as Director
19 December 1994
Appointed Kent, Bruce Leslie as Director
14 December 1994
Appointed Abogado Custodians Limited as Corporate Nominee Director
14 December 1994
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
14 December 1994
Appointed Abogado Nominees Limited as Corporate Nominee Director
14 December 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 December 1994
Resigned Luciene James Limited as Corporate Nominee Director
28 October 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
28 October 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Eric Graham
Individual · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1960 (66)
Former controllers (1)
21 September 2018
Ceased Apex Tool Finance UK 1 Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1,611,881
Cash
£278,078
Debt Ratio
24%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,589,909 £1,628,897 £1,611,881
Balance sheet detail
202520242023
Fixed Assets£895,786£970,642£1,073,824
Current Assets£1,222,930£1,358,453
Debtors£663,825£754,606
Cash£278,078£198,022£252,819
Creditors (< 1 year)£458,523£644,375£745,116
Net Current Assets£764,407£714,078
Net Assets£1,611,881£1,628,897£1,589,909
Shareholder Funds£1,611,881£1,628,897£1,589,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026
19 June 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates7 March 2026
15 September 2025Total exemption full accounts31 December 2024
7 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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