International Tool Co Holdings Limited

Active03903219 Private limited company
Incorporated
7 January 2000 (26 years)
Previously known as
Guardian Resources Limited (until 22 July 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
32 Main Street
Sutton Bonington
Leics
LE12 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2000
British
Born February 1965 (61)
Officer history (5 former)
1 September 2021
Resigned Ginty, Catherine Jane as Secretary
13 May 2003
Resigned Ginty, Daniel Patrick as Secretary
19 March 2003
Appointed Ginty, Catherine Jane as Secretary
22 November 2002
Resigned Chapman, David as Director
26 January 2000
Appointed Ginty, Daniel Patrick as Director
26 January 2000
Appointed Chapman, David as Director
26 January 2000
Appointed Ginty, Daniel Patrick as Secretary
26 January 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
26 January 2000
Resigned Energize Director Limited as Corporate Nominee Director
7 January 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
7 January 2000
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15033265
Former controllers (1)
29 September 2023
Ceased Daniel Patrick Ginty — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

International Tool Co Holdings Limited This company Owns 75–100% of shares (as a trust)
International Tool Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£376,213
Cash
(£2,627)
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £541,157 £476,990 £387,926 £397,022 £376,213
Balance sheet detail
20242023202120202019
Fixed Assets£59,274£498,888£514,710£536,224£566,490
Current Assets£2,496,897£2,034,223£73,302£310,235£156,032
Debtors£2,499,524£2,034,054£72,850£308,089£155,210
Cash(£2,627)£169£452£2,146£822
Creditors (< 1 year)£2,179,958£2,133,302£188,885£315,858£93,000
Creditors (> 1 year)£0£2,787£9,695£52,105£86,859
Net Current Assets£316,939(£99,079)(£115,583)(£5,623)£63,032
Net Assets£376,213£397,022£387,926£476,990£541,157
Shareholder Funds£397,022£387,926£476,990£541,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates27 November 2025
11 November 2025Confirmation statement with no updates16 September 2024
31 October 2025Total exemption full accounts31 December 2024
14 October 2025Registration of a charge
23 December 2024Confirmation statement with updates27 November 2024
Show all recent filings

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