OpenCompanies

Pen Cutting Tools Limited

Company number
00941929
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1968
Nature of business
Manufacture of tools

Registered office

Pen Cutting Tools
Bold Street
Sheffield
S9 2LR

Officers

NameRoleAppointedResigned
ROBINSON, Keith Director - 1 Sep 1993
ROBINSON, Keith Secretary - 1 Sep 1993
SHAW, Wayne William Director 13 Sep 1993 3 Nov 2003
SHAW, William Alfred Director - 31 Jan 2009
SHAW, William Alfred Secretary 1 Sep 1993 16 Feb 2010
SHAW, Thomas William Director 30 Sep 2015 9 Oct 2019
SHAW, Judith Anne Secretary 31 Jan 2009 9 Oct 2019
SHAW, Judith Anne Director 14 Dec 2005 9 Oct 2019
SHAW, John Leslie Director 1 Sep 1993 9 Oct 2019
RAYBOULD, Helene Amanda Director 1 Mar 2022 31 Mar 2024
LING, Caroline Alison Director 1 Mar 2022 31 Mar 2024
WHITFIELD, Elizabeth Ann Director 1 Mar 2022 31 Mar 2024
LING, Simon Jonathan Director 9 Oct 2019 17 Jan 2025
WHITFIELD, John Neville Director 9 Oct 2019 17 Jan 2025
RAYBOULD, Peter James Director 9 Oct 2019 17 Jan 2025
BADGER, Malcolm Director 17 Jan 2025
AU, Benjamin Director 17 Jan 2025

Control

NameNature of controlNotifiedCeased
Mrs Judith Anne Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Aug 2018
Mr John Leslie Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Aug 2018
Pen Cutting Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £232,529 £12,958 28
31 Dec 2024 - - -
31 Dec 2023 £558,799 £8,671 24
31 Dec 2022 £715,137 £6,342 23
31 Dec 2021 £746,920 £1,634 23
31 Dec 2020 £623,136 £50,925 21
31 Dec 2019 £207,991 £58,570 23
31 Dec 2018 £347,819 £264 -
31 Dec 2017 £412,131 £5,554 -
31 Dec 2016 - £42,500 -
31 Dec 2015 - £35,431 -
31 Dec 2014 - £5,225 -
31 Dec 2013 - £4,059 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Mar 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data