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DOWNHOLE TOOL WAREHOUSE LTD
UNIT 4 - 7 PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, WALES, SA4 9WF
ActivePrivate Limited CompanyINC 2014SIC 46630
Company Information
Registered AddressUNIT 4 - 7 PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, WALES, SA4 9WF
Incorporated24 November 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 46630 — Unknown
Accounts & Filings
Accounts Next Due29 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £753,436 | £739,319 | £451,193 | £343,255 | £299,256 | £179,079 | — | — | — | — |
| Cash | £377,779 | £396,927 | £731,473 | £463,874 | £368,578 | £287,309 | — | — | — | — |
| Current assets | £1,360,883 | £1,917,069 | £2,245,344 | £1,219,858 | £1,023,017 | £943,774 | £499,450 | £272,230 | — | — |
| Fixed assets | £346,990 | £369,858 | £290,511 | £302,257 | £323,352 | £314,446 | £294,207 | £22,713 | — | — |
| Creditors | £941,029 | £1,539,161 | £2,078,568 | £1,171,955 | £1,045,443 | £1,077,083 | £665,267 | £264,344 | — | — |
| Employees | 3 | 3 | 2 | 2 | 2 | 2 | 4 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THE DOWNHOLE TOOL WAREHOUSE LTD from -
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