The Sutcliffe Tool Company Limited

Active02988508 Private limited company

Incorporated: 9 November 1994 (32 years)
Industry: Retail sale of hardware, paints and glass in specialised stores (47520)
Directors: Mark Vallance Crabtree
Owned by: Engledene Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Burnham Trading Park
Blannel Street
Burnley
BB11 4AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 November 2026
Last conf. stmt: 9 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Crabtree, Mark Vallance

Director · Appointed 16 November 1994

Also at Ams Neve Limited, Engledene Limited, Advanced Music Systems Limited · more companies

British

Born April 1952 (74)

Officer history (3 former)

17 December 2008

Resigned Crabtree, Ann as Secretary

16 November 1994

Appointed Crabtree, Mark Vallance as Director

16 November 1994

Appointed Crabtree, Ann as Secretary

16 November 1994

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

16 November 1994

Resigned London Law Services Limited as Corporate Nominee Director

9 November 1994

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

9 November 1994

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Engledene Limited

Corporate entity · Notified 31 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10929992

Former controllers (1)

31 July 2018

Ceased Mark Vallance Crabtree — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Engledene Limited

Ams Neve Limited Owns 75–100% of shares

Neve Electronics Limited Owns 75–100% of shares

Landmark Burnley Limited Owns 75–100% of shares

The Sutcliffe Tool Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2025	Confirmation statement with updates	9 November 2025
13 October 2025	Other filing
13 October 2025	Audit exemption subsidiary accounts	31 December 2024
26 September 2025	Other filing
26 September 2025	Accounts filing