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Continental Tool Group Limited

01122438

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 12/07/1973

Previously known as

Universal Air Tool Company Limited · until 12/06/2025
Harboran Limited · until 25/01/1994

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Shoosmiths Secretaries Limited

secretary · Since 25/11/2014

BRITISH

Also on 273 other boards

Derya Kisla

director · Since 11/06/2025

MANGING DIRECTOR

GERMAN · GERMANY

Shoosmiths Secretaries Limited

corporate secretary · Since 25/11/2014

Reg: 3206137

Also on 273 other boards

Derya Kisla

director · Since 11/06/2025

German · Germany

Gregory Scott Guard

director · Since 01/01/2026

American · United States

Stephanie Defilippis

director · Since 01/04/2026

American · United States

Former

Douglas Herbert Moppett

director · Resigned 01/08/2010

Rosemarie Moppett

secretary · Resigned 29/07/2014

Rosemarie Moppett

director · Resigned 29/07/2014

Christian Walter Moppett

director · Resigned 29/07/2014

Benjamin Herbert Moppett

director · Resigned 29/07/2014

Simon Victor Moppett

director · Resigned 29/07/2014

Richard Andrew Horowitz

director · Resigned 20/12/2023

Joseph Anthony Molino Jr

secretary · Resigned 20/12/2023

Joseph Anthony Molino Jr

director · Resigned 20/12/2023

Marc Mabie

director · Resigned 11/06/2025

Thomas D’Ovidio

director · Resigned 31/10/2025

Madeleine Shumaker

director · Resigned 31/10/2025

Peter Zimmerman

director · Resigned 31/10/2025

Persons with Significant Control

Former PSCs

P & F Industries Inc

Ceased 02/01/2024

PSC Statements

no individual or entity with signficant control· 02/01/2024

Change History

officer appointed → SHOOSMITHS SECRETARIES LIMITED
2026-09-14
officer appointed → DEFILIPPIS, Stephanie
2026-09-14
officer appointed → GUARD, Gregory Scott
2026-09-14
officer appointed → KISLA, Derya
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 1 Bow Churchyard
2026-09-14

1 BOW CHURCHYARD

post town → London
2026-09-14

LONDON

CompanyRankvs 4875+ SIC 46900 peers
68

Financial strength58th percentile among SIC peers · 14/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.9M

Current Liabilities

£447k

Fixed Assets

£13k

Debtors

£1.5M

0avg. employees-9

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£1.5M
Signed by Stephanie DeFilippis Company Registration No. 01122438 Continental Tool Group LimitedPrepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.32+£0
20244.14+£0
20234.39—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

19/06/202610 pages · PDF
Director appointed

appoint person director company with name date

07/06/20262 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20259 pages · PDF
CERTNM

certificate change of name company

12/06/20253 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
AD02

change sail address company with new address

01/04/20251 page · PDF
CH04

change corporate secretary company with change date

03/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20249 pages · PDF
PSC08

notification of a person with significant control statement

02/02/20242 pages · PDF
MA

memorandum articles

25/01/202431 pages · PDF
PSC07

cessation of a person with significant control

24/01/20241 page · PDF
RESOLUTIONS

resolution

14/01/20242 pages · PDF
TM02

termination secretary company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/03/202314 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/08/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/04/202013 pages · PDF
CH04

change corporate secretary company with change date

10/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20201 page · PDF
Director details changed

change person director company with change date

15/01/20202 pages · PDF
CH03

change person secretary company with change date

15/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
CH03

change person secretary company with change date

07/05/20191 page · PDF
Director details changed

change person director company with change date

02/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

11/03/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201517 pages · PDF
MR04

mortgage satisfy charge full

27/08/20152 pages · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
CH04

change corporate secretary company with change date

06/05/20151 page · PDF
AUD

auditors resignation company

27/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20146 pages · PDF
AD04

move registers to registered office company with new address

27/11/20141 page · PDF
AP04

appoint corporate secretary company with name date

27/11/20142 pages · PDF
TM02

termination secretary company with name termination date

18/08/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20143 pages · PDF
Director resigned

termination director company with name termination date

18/08/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20142 pages · PDF
Director appointed

appoint person director company with name date

15/08/20143 pages · PDF
Director appointed

appoint person director company with name date

15/08/20143 pages · PDF
AP03

appoint person secretary company with name date

15/08/20143 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20142 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20139 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20128 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20118 pages · PDF
AD03

move registers to sail company

08/12/20111 page · PDF
Accounts filed

accounts with accounts type small

28/07/20117 pages · PDF
AUD

auditors resignation company

11/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20117 pages · PDF
Director resigned

termination director company with name

01/02/20111 page · PDF
Accounts filed

accounts with accounts type small

03/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
AD02

change sail address company

05/01/20101 page · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director appointed

appoint person director company with name

12/12/20092 pages · PDF
Director appointed

appoint person director company with name

12/12/20092 pages · PDF
Director appointed

appoint person director company with name

12/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

06/05/20097 pages · PDF
363a

legacy

07/11/20084 pages · PDF
353

legacy

07/11/20081 page · PDF
Accounts filed

accounts with accounts type small

05/04/20087 pages · PDF
363a

legacy

08/11/20072 pages · PDF
353

legacy

08/11/20071 page · PDF
287

legacy

21/09/20071 page · PDF
287

legacy

13/09/20071 page · PDF
Accounts filed

accounts with accounts type small

16/04/20077 pages · PDF
363a

legacy

04/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20067 pages · PDF
363a

legacy

08/03/20062 pages · PDF