SWK (UK) LIMITED

Overview

Company Name	SWK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04994030
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWK (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWK (UK) LIMITED located?

Registered Office Address	C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SWK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SWK (UK) PLC	Dec 12, 2003	Dec 12, 2003

What are the latest accounts for SWK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SWK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for SWK (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Nov 21, 2025	Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025	2 pages	CH01

Jun 03, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

May 09, 2025	Director's details changed for Mr Amit Kumar Sood on May 09, 2025	2 pages	CH01

May 09, 2025	Secretary's details changed for Mr Steven John Costello on May 09, 2025	1 pages	CH03

May 09, 2025	Director's details changed for Mr Steven John Costello on May 09, 2025	2 pages	CH01

Mar 17, 2025	Change of details for Stanley Uk Acquisition Company Limited as a person with significant control on Mar 17, 2025	2 pages	PSC05

Mar 17, 2025	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Mar 17, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 23, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 05, 2023	Change of details for Swk (U.K.) Holding Limited as a person with significant control on May 20, 2023	2 pages	PSC05

May 22, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	2 pages	CH01

Dec 27, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Change of details for Swk (U.K.) Holding Limited as a person with significant control on Aug 17, 2022	2 pages	PSC05

Jul 25, 2022	Director's details changed for Mr Steven John Costello on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Secretary's details changed for Mr Steven John Costello on Jul 22, 2022	1 pages	CH03

Jul 25, 2022	Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022	2 pages	CH01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Change of details for Stanley Uk Acquisition Company Limited as a person with significant control on Nov 19, 2021	2 pages	PSC05

Nov 19, 2021	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on Nov 19, 2021	1 pages	AD01

View All Filings

Who are the officers of SWK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Nov 01, 2013		Secretary	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom				184129410001
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Nov 01, 2016		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	England	British	1980-10	217824350001
SMILEY, Mark Richard The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom	Jan 08, 2015		Director	The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom	England	British	1977-8	194271890001
SOOD, Amit Kumar Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Jul 22, 2010		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	England	British	1978-3	195541990002
BEATT, Bruce Harry 10 Ledyard Road West Hartford Ct 06117 Usa	Dec 12, 2003	Nov 13, 2014	Secretary	10 Ledyard Road West Hartford Ct 06117 Usa		American		95123590001
HAYHURST, Fred Stanley House Bramble Road SN2 8ER Swindon Wilts	Mar 01, 2010	Oct 31, 2013	Secretary	Stanley House Bramble Road SN2 8ER Swindon Wilts		British		149699520001
HERZOG, Corinne 15 Avenue Wansart FOREIGN Brussels 1180 Belgium	May 24, 2005	Mar 01, 2010	Secretary	15 Avenue Wansart FOREIGN Brussels 1180 Belgium		French		125644650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2003	Dec 12, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEATT, Bruce Harry 10 Ledyard Road West Hartford Ct 06117 Usa	Dec 12, 2003	May 24, 2005	Director	10 Ledyard Road West Hartford Ct 06117 Usa	Usa	American	1952-7	95123590001
BONTRAGER, David Brett Springstone Road Mccordsville 10022 In 46055 Usa	Dec 12, 2003	Oct 24, 2014	Director	Springstone Road Mccordsville 10022 In 46055 Usa	Usa	American	1962-10	94661060003
COGZELL, Matthew James Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Jun 01, 2012	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1975-6	157755080001
COWLEY, John Mitchell Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Jan 08, 2015	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1973-5	153045530001
HERZOG, Corinne 15 Avenue Wansart FOREIGN Brussels 1180 Belgium	May 24, 2005	Oct 28, 2014	Director	15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Belgium	French	1958-8	125644650001
LOREE, James Michael Old Stone Crossing West Hartford 46 Ct 06117 Usa	Dec 12, 2003	Nov 18, 2014	Director	Old Stone Crossing West Hartford 46 Ct 06117 Usa	Usa	American	1958-6	94661250002
NEALE, Robert James Stanley House Bramble Road SN2 8ER Swindon Wilts	Mar 01, 2010	Jul 23, 2010	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1978-1	125442860001
SOOD, Amit Kumar Stanley House Bramble Road SN2 8ER Swindon Wilts	Jul 22, 2010	Jul 22, 2010	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1978-3	153181250001
STUBBS, Susan Stanley House Bramble Road SN2 8ER Swindon Wilts	Jun 01, 2012	Oct 31, 2016	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	United Kingdom	British	1966-5	169624400001
TRANI, John Michael 12 Clement Park Farmington Ct 06032 Usa	Dec 12, 2003	Jan 29, 2004	Director	12 Clement Park Farmington Ct 06032 Usa		American	1945-3	94661360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 2003	Dec 12, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2003	Dec 12, 2003	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWK (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swk (U.K.) Holding Limited

Apr 06, 2016

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05047055

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stanley Uk Acquisition Company Limited

Apr 06, 2016

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05015031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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