# Pen Cutting Tools Limited

## Details

- **Company number:** [00941929](https://find-and-update.company-information.service.gov.uk/company/00941929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1968
- **Registered office:** PEN CUTTING TOOLS, BOLD STREET, SHEFFIELD, S9 2LR
- **Nature of business:** [25730](/sic/25730) Manufacture of tools



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [AU, Benjamin](/person/6363845) - director at [Delta Precision Engineering North East Limited](/company/07859868)
- [AU, Benjamin](/person/6363845) - director at [Tuningart Ltd](/company/12168338)
- [AU, Benjamin](/person/6363845) - director at [Pen Cutting Holdings Limited](/company/11475448)
- [AU, Benjamin](/person/6363845) - director at [Vortex Advanced Engineering Invest Co Limited](/company/14218621)
- [BADGER, Malcolm](/person/6363853) - director at [Delta Precision Engineering North East Limited](/company/07859868)
- [BADGER, Malcolm](/person/6363853) - director at [Pen Cutting Holdings Limited](/company/11475448)
- [BADGER, Malcolm](/person/6363853) - director at [Vortex Advanced Engineering Invest Co Limited](/company/14218621)



## Companies at the same address

- [Pen Cutting Holdings Limited](/company/11475448) (11475448)
- [Preston Asset Management Ltd](/company/17019281) (17019281)
- [Vortex Advanced Engineering Invest Co Limited](/company/14218621) (14218621)
- [Vortex Advanced Engineering Limited](/company/12172238) (12172238)