Blade Tooling Company Limited

Active07485948 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Gardner BTC Limited (until 13 March 2024)
Newincco 1066 Limited (until 20 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Machining (25620)
Directors
Ian Matthew Cerrone
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Ams Technology Park
Billington Road
Burnley
BB11 5UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Cerrone, Ian Matthew
Director · Appointed 1 March 2024
British
Born February 1964 (62)
Officer history (17 former)
1 March 2024
Resigned Visotschnig, Philipp as Director
1 March 2024
Appointed Cerrone, Ian Matthew as Director
31 December 2022
Resigned Storer, Jackie Anne as Secretary
26 September 2022
Resigned Upton, Antony John as Director
14 September 2022
Appointed Visotschnig, Philipp as Director
2 July 2021
Resigned Cartwright, Dominic Owen as Director
7 October 2019
Resigned Moffat, Carl Antony as Director
1 July 2019
Appointed Moffat, Carl Antony as Director
30 June 2019
Resigned Worth, Kenneth Ian as Director
15 April 2019
Resigned Sanders, Nicholas Ian Burgess as Director
30 January 2019
Appointed Cartwright, Dominic Owen as Director
23 May 2018
Appointed Upton, Antony John as Director
21 December 2017
Resigned Millington, Anthony Geoffrey as Director
6 October 2017
Appointed Storer, Jackie Anne as Secretary
6 October 2017
Resigned Favier-Tilston, Claire as Secretary
23 July 2014
Appointed Millington, Anthony Geoffrey as Director
13 June 2014
Resigned Riley, Edward John as Director
4 June 2014
Resigned Lewis, Phillip Andrew, Dr as Director
22 May 2014
Appointed Favier-Tilston, Claire as Secretary
22 May 2014
Resigned Bhw Solicitors as Corporate Secretary
28 February 2014
Appointed Sanders, Nicholas Ian Burgess as Director
30 November 2012
Resigned Smithies, John Andrew as Director
30 November 2012
Appointed Riley, Edward John as Director
29 March 2011
Appointed Bhw Solicitors as Corporate Secretary
18 January 2011
Resigned Olswang Cosec Limited as Corporate Secretary
18 January 2011
Appointed Worth, Kenneth Ian as Director
18 January 2011
Appointed Lewis, Phillip Andrew, Dr as Director
18 January 2011
Appointed Smithies, John Andrew as Director
18 January 2011
Resigned Mackie, Christopher Alan as Director
18 January 2011
Resigned Olswang Directors 1 Limited as Corporate Director
18 January 2011
Resigned Olswang Directors 2 Limited as Corporate Director
7 January 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 January 2011
Appointed Mackie, Christopher Alan as Director
7 January 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 January 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15072709
Former controllers (1)
1 March 2024
Ceased Gardner Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blade Tooling Company Limited This company Owns 75–100% of shares
FDM Digital Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£974,179
Cash
£248,966
Employees
33
Debt Ratio
66%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,044,363 £974,179
Balance sheet detail
20242023
Fixed Assets£378,981£371,397
Current Assets£2,523,793£2,152,777
Debtors£2,082,806£1,697,336
Cash£248,966£219,632
Creditors (< 1 year)£1,581,115£371,934
Creditors (> 1 year)£342,718
Net Current Assets£942,678£1,780,843
Net Assets£974,179£2,044,363
Shareholder Funds£974,179£2,044,363

Turnover£2,208,491
Gross Profit£2,176,409
Staff Costs£1,661,006
Operating Profit(£250,625)
Profit Before Tax(£287,586)
Tax£332,251
Profit for Period(£619,837)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates7 January 2026
2 December 2025Total exemption full accounts31 December 2024
27 November 2025Previous accounting period extended
30 September 2025Previous accounting period shortened
22 May 2025Change of details for a person with significant control
Show all recent filings

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