A P Tools Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Taylor-Allen, Daniel · Director appointed 2026-05-12
• Quinn-Mclaughlin, Rhys · Director appointed 2026-05-12
• Thurley, Michael William · Director appointed 2026-05-07
• Thompson, Adam John · Director appointed 2026-05-07
• Powell, Rebecca · Director appointed 2014-11-11 resigned 2026-05-07
• Gee, Jonathan James · Director appointed 2014-11-11 resigned 2023-12-22
• Powell, Andrew · Director appointed 2002-10-29 resigned 2023-02-03
• Powell, Rebecca · Director appointed 2014-11-11 resigned 2014-11-11
• Powell, Rebecca · Secretary appointed 2002-10-29 resigned 2013-12-09
• Garbetts Nominees Limited · Corporate Nominee Secretary appointed 2002-10-21 resigned 2002-10-29
• Garbetts Consulting Limited · Corporate Nominee Director appointed 2002-10-21 resigned 2002-10-29

People with significant control (4)

• Mrs Rebecca Powell Ceased 2026-05-07
  Individual Psc · British · resident in England · born 11/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Andrew Powell Ceased 2023-02-13
  Individual Psc · British · resident in England · born 5/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Jonathan James Gee Ceased 2017-04-01
  Individual Psc · British · resident in England · born 11/1968 · notified 2016-04-06
  Significant influence or control
• Thompson Industrial Group Holdings Limited Active
  Corporate Entity Psc · notified 2026-05-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 045678540002
  Held by Time Invoice Finance Limited
  Created 2026-05-07
  I. All present and freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to, intellectual and intangible property.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-11-23 · satisfied 2026-05-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-01 Accounts with accounts type unaudited abridged AA Accounts
• 2026-05-22 Appointment of director AP01 Officers
• 2026-05-19 Appointment of director AP01 Officers
• 2026-05-19 Appointment of director AP01 Officers
• 2026-05-11 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-08 Notification of a person with significant control PSC02 PSC
• 2026-05-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-05-07 Cessation of a person with significant control PSC07 PSC
• 2026-05-07 Appointment of director AP01 Officers
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Total-exemption-full accounts AA Accounts
• 2024-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-19 Cessation of a person with significant control PSC07 PSC
• 2024-07-12 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.