TL

TOOLSTATION LIMITED

Active

Company number 04372131

Northampton, United Kingdom · Incorporated 12 February 2002

Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA, United Kingdom

Last updated on 25 August 2026

Retail sale of hardware, paints and glass in specialised stores · SIC 47520

Retail sale of electrical household appliances in specialised stores · SIC 47540

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

Company history

Previous company names

TOOL STATION LIMITED · 12 February 2002 – 8 July 2002

Company overview

**Toolstation Limited** is an active private limited company incorporated on 12 February 2002 and registered in England and Wales. Its registered office is at Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA.

The company trades as a retailer, with SIC codes 47520 (retail sale of hardware, paints and glass in specialised stores) and 47540 (retail sale of electrical household appliances in specialised stores). It is a wholly owned subsidiary of Toolstation Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise TP Directors Ltd as corporate director (appointed 2023), Duncan John Cooper as director (appointed 15 July 2024), and TPG Management Services Limited as corporate secretary (appointed 2014).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 January 2026. The latest filings relate to a director’s details update and a confirmation statement with no updates, both dated 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Toolstation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

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