SU

STANLEY U.K. HOLDING LTD.

Active

Company number 03452684

Rotherham, United Kingdom · Incorporated 20 October 1997

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTUNEFRONT LIMITED · 20 October 1997 – 3 November 1997

Previous registered addresses

3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE · until 30 May 2023

Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH · until 11 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COSTELLO, Steven John
Director
1 November 2016
SM
SMILEY, Mark Richard
Director
8 January 2015
CS
COSTELLO, Steven John
Secretary
1 November 2013
SA
SOOD, Amit Kumar
Director
22 July 2010
SS
STUBBS, Susan
Director · Resigned
1 June 2012
CM
COGZELL, Matthew James
Director · Resigned
7 February 2011
CJ
COWLEY, John Mitchell
Director · Resigned
22 July 2010
HC
HERZOG, Corinne
Director · Resigned
5 February 2009
NR
NEALE, Robert James
Director · Resigned
8 October 2007
HF
HAYHURST, Fred
Secretary · Resigned
18 July 2007
PM
PARKIN, Melanie Jacqueline
Director · Resigned
13 July 2007
DP
D'ASSIS-FONSECA, Peter Julian
Director · Resigned
31 January 2006
CR
COXON, Robert
Director · Resigned
27 October 2004
HM
HICKS, Mark John
Director · Resigned
27 October 2004
BS
BROCK, Stratton James
Director · Resigned
6 March 2003
HP
HALLITT, Peter William
Director · Resigned
6 March 2003
BS
BROCK, Stratton James
Secretary · Resigned
28 June 2002
BB
BEATT, Bruce Harry
Director · Resigned
5 November 2001
LD
LANE, David John
Secretary · Resigned
1 August 2000
LD
LANE, David John
Director · Resigned
1 August 2000
MR
MINCHELL, Robert Ian
Director · Resigned
6 January 2000
CJ
CHANDLER, John Ernest
Director · Resigned
11 January 1999
MC
MEARS, Clive Edward
Director · Resigned
11 January 1999
CD
CROSSLEY, Derek
Secretary · Resigned
29 October 1997
CD
CROSSLEY, Derek
Director · Resigned
29 October 1997
HN
HEWITT-TEALE, Nicolas Spencer
Director · Resigned
29 October 1997
SA
STANLEY ATLANTIC INC
Corporate Director · Resigned
29 October 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
27 October 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
27 October 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 October 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
20 October 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
20 October 1997

Persons with significant control

PS
Stanley Black & Decker Inc.
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2026 View
Accounts With Accounts Type Full
Accounts
9 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Secretary Company With Change Date
Officers
9 May 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Move Registers To Registered Office Company With New Address
Address
22 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Secretary Company With Name
Officers
2 January 2014 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Statement Of Affairs
Miscellaneous
31 July 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Capital
23 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Address
6 May 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Group
Accounts
12 November 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Accounts With Accounts Type Group
Accounts
14 March 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Group
Accounts
28 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
15 November 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Address
26 May 1998 View
Legacy
Capital
26 May 1998 View
Memorandum Articles
Incorporation
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Legacy
Capital
11 December 1997 View
Legacy
Accounts
20 November 1997 View
Legacy
Officers
20 November 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Address
3 November 1997 View
Legacy
Address
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
31 October 1997 View
Incorporation Company
Incorporation
20 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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