Norbar Torque Tools Holdings Limited

Active03886198 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Norbar Torque Tools Holdings Limited
Wildmere Road
Banbury
OX16 3JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Patstone, Jemma
Secretary · Appointed 28 March 2024
Director · Appointed 17 April 2023
British
Born September 1973 (53)
Director · Appointed 29 August 2022
American
Born December 1963 (62)
Director · Appointed 1 August 2019
Spanish
Born September 1965 (61)
Director · Appointed 4 May 2017
American
Born October 1970 (56)
Officer history (13 former)
31 January 2025
Resigned Brodey, Neill Ashley as Director
28 March 2024
Resigned Rohll, Catherine Louise as Secretary
28 March 2024
Appointed Patstone, Jemma as Secretary
17 April 2023
Appointed Clarke, Stuart Roy as Director
29 August 2022
Appointed Reynertson, John Leroy as Director
18 August 2022
Resigned Lobo, Andrew Ryan as Director
13 October 2021
Resigned Kostrzewa, Jeffrey as Director
28 August 2019
Resigned Gapinski, Mark as Director
1 August 2019
Appointed Arregui Saez, Jesus Maria as Director
1 August 2019
Appointed Lobo, Andrew Ryan as Director
31 July 2019
Resigned Chambers, Timothy Lee as Director
31 July 2019
Resigned Brodey, Philip Anthony as Director
31 July 2019
Resigned Rohll, Catherine Louise as Director
4 May 2018
Resigned Brodey, Craig Ashley as Director
4 May 2017
Appointed Chambers, Timothy Lee as Director
4 May 2017
Appointed Kostrzewa, Jeffrey as Director
4 May 2017
Appointed Miller, Richard as Director
4 May 2017
Appointed Gapinski, Mark as Director
4 May 2017
Resigned Brodey, John Malcolm as Director
4 May 2017
Resigned Brodey, Craig Ashley as Secretary
29 April 2008
Appointed Rohll, Catherine Louise as Director
17 December 1999
Appointed Rohll, Catherine Louise as Secretary
17 December 1999
Appointed Brodey, Neill Ashley as Director
30 November 1999
Appointed Brodey, Craig Ashley as Secretary
30 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 1999
Appointed Brodey, John Malcolm as Director
30 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 1999
Appointed Brodey, Craig Ashley as Director
30 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Brodey, Philip Anthony as Director
30 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05989449
Former controllers (6)
29 June 2017
Ceased Sna Solutions UK Limited — Owns 75–100% of shares
29 June 2017
Ceased Snap-On Business Solutions Limited — Owns 75–100% of shares
5 May 2017
Ceased Neill Ashley Brodey — Has significant influence or control
5 May 2017
Ceased Philip Anthony Brodey — Has significant influence or control
5 May 2017
Ceased Craig Ashley Brodey — Has significant influence or control
5 May 2017
Ceased Catherine Louise Rohll — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Norbar Torque Tools Holdings Limited This company Owns 75–100% of shares
Norbar Limited Owns 75–100% of shares
Norbar Torque Tools (China) Limited Owns 25–50% of shares
Sna Solutions UK Limited Owns 75–100% of shares
Snap-On Business Solutions Limited Owns 75–100% of shares
BTC Global Limited Owns 75–100% of shares
BTC Solutions Limited Owns 75–100% of shares
Cognitran Limited Owns 75–100% of shares
Snap-On Equipment Limited Owns 75–100% of shares
Snap-On U.K. Holdings Limited Owns 75–100% of shares
Norbar Torque Tools Limited Owns 75–100% of shares
SN Securecorp Sales Limited Owns 75–100% of shares
Snap-On Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£24,684,892
Turnover
£1,058,465
Profit Before Tax
£2,990,081
Return on Equity
10%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £948,300 £948,300 £1,058,465 £1,058,465 £1,058,465 £1,058,465
Balance sheet detail
202420232022202120202019
Fixed Assets£15,900,000£16,551,208£16,673,047£16,673,047£13,185,720£13,185,720
Current Assets£348,385
Debtors£9,868,446£6,880,782£3,790,084£2,533,892£1,374,265£348,385
Cash£0
Creditors (< 1 year)£130,695£343,778£246,857£249,395£346,921£501,057
Net Current Assets£9,737,751£6,537,004£3,543,227£2,284,497£1,027,344(£152,672)
Net Assets£24,684,892£22,135,353£19,263,415£18,004,685£14,151,483£12,971,467
Shareholder Funds£24,684,892£22,135,353£19,263,415£18,004,685£14,151,483£12,971,467

Turnover£1,058,465£1,058,465£1,058,465£1,058,465£948,300£948,300
Admin Expenses£8,252£5,752£14,119£4,828(£7,468)£11,589
Operating Profit£1,550,213£1,552,713£1,544,346£1,553,637£1,455,768£1,436,711
Profit Before Tax£2,990,081£3,252,629£1,554,410£5,039,790£1,454,368£1,816,837
Tax£440,542£380,691£295,680£1,186,588£274,352£265,863
Profit for Period£2,549,539£2,871,938£1,258,730£3,853,202£1,180,016£1,550,974

Filings 133

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates30 November 2025
21 September 2025Full accounts31 December 2024
31 January 2025Termination of appointment of a director
2 December 2024Confirmation statement with no updates30 November 2024
Show all 133 filings

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