What Toolstation say about themselves
“Low prices on 25,000+ trade power tools, heating and plumbing supplies, hardware and more | Click and Collect at 550+ stores | FREE delivery on orders over £40”
Toolstation Limited
- Incorporated
- 12 February 2002 (24 years)
- Industry
- Retail sale of hardware, paints and glass in specialised stores (47520) Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Thomas Haydn Wallace
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ryehill House Ryehill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Wallace, Thomas Haydn
Director · Appointed 29 October 2026
British
Born November 1981
Director · Appointed 15 July 2024
British
Born October 1979 (47)
Corporate Director · Appointed 21 June 2023
Sanghera, Lakhvir Kaur
Director · Appointed 1 October 2022
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 April 2014
Officer history (24 former)
29 October 2026
Appointed Wallace, Thomas Haydn as Director
31 December 2025
31 December 2024
19 July 2024
15 July 2024
23 January 2024
7 August 2023
21 June 2023
1 March 2023
1 October 2022
Appointed Sanghera, Lakhvir Kaur as Director
31 December 2021
26 February 2019
31 July 2018
Resigned Higgins, Craig David as Director
1 June 2018
Resigned Keates, Adam Charles as Director
1 June 2018
Resigned Squires, Helen Katherine Stephanie as Director
1 June 2018
Resigned Clapperton, Julien Francis as Director
13 April 2018
21 July 2017
19 July 2017
11 July 2017
1 January 2017
Resigned Carroll, Neil Thomas as Director
22 September 2014
Appointed Squires, Helen Katherine Stephanie as Director
1 August 2014
1 April 2014
31 March 2014
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
31 December 2013
31 December 2013
8 April 2013
19 April 2012
Appointed Pike, Andrew Stephen as Secretary
19 April 2012
19 April 2012
1 March 2012
Appointed Clapperton, Julien Francis as Director
6 December 2010
Appointed Higgins, Craig David as Director
16 July 2008
16 April 2008
Appointed Carroll, Neil Thomas as Director
16 April 2008
4 April 2008
4 April 2008
Resigned Hood, Mark Thomas as Director
1 August 2004
Appointed Hood, Mark Thomas as Director
1 August 2004
Appointed Keates, Adam Charles as Director
1 April 2004
1 July 2002
1 July 2002
1 July 2002
1 July 2002
12 February 2002
12 February 2002
12 February 2002
12 February 2002
12 February 2002
12 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00572428
Former controllers (1)
17 March 2020
Ceased Travis Perkins PLC — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited This company Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 5 January 2026 | Termination of appointment of a director |
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