UNITED TOOLING SOLUTIONS LIMITED

Overview

Company Name	UNITED TOOLING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09845718
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2015

Summary

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

What is the purpose of UNITED TOOLING SOLUTIONS LIMITED?

Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNITED TOOLING SOLUTIONS LIMITED located?

Registered Office Address	Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester England
Undeliverable Registered Office Address	No

What were the previous names of UNITED TOOLING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
QUORUM (DEVON) LIMITED	Oct 28, 2015	Oct 28, 2015

What are the latest accounts for UNITED TOOLING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNITED TOOLING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for UNITED TOOLING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Jul 03, 2025	Registration of charge 098457180012, created on Jun 27, 2025	68 pages	MR01

Jun 29, 2025	Registration of charge 098457180011, created on Jun 27, 2025	42 pages	MR01

Jun 27, 2025	Registration of charge 098457180010, created on Jun 27, 2025	55 pages	MR01

May 14, 2025	Part of the property or undertaking has been released and no longer forms part of charge 098457180003	1 pages	MR05

May 14, 2025	Satisfaction of charge 098457180005 in full	1 pages	MR04

May 14, 2025	Part of the property or undertaking has been released and no longer forms part of charge 098457180006	1 pages	MR05

May 14, 2025	Part of the property or undertaking has been released and no longer forms part of charge 098457180008	1 pages	MR05

May 14, 2025	Part of the property or undertaking has been released and no longer forms part of charge 098457180007	1 pages	MR05

May 14, 2025	Part of the property or undertaking has been released and no longer forms part of charge 098457180009	1 pages	MR05

Mar 10, 2025	Registration of charge 098457180009, created on Mar 10, 2025	54 pages	MR01

Feb 17, 2025	Statement of capital following an allotment of shares on Feb 17, 2025 Capital: GBP 25,621,974.42	3 pages	SH01

Feb 07, 2025	Appointment of Robert Sayles as a director on Feb 07, 2025	2 pages	AP01

Feb 07, 2025	Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025	1 pages	TM01

Feb 07, 2025	Termination of appointment of Alexandra Jane Kilbride as a director on Feb 07, 2025	1 pages	TM01

Feb 07, 2025	Change of details for Troy Independent Investments Limited as a person with significant control on Feb 07, 2025	2 pages	PSC05

Jan 21, 2025	Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on Jan 21, 2025	1 pages	AD01

Dec 24, 2024	Registration of charge 098457180008, created on Dec 20, 2024	70 pages	MR01

Dec 20, 2024	Registration of charge 098457180007, created on Dec 20, 2024	54 pages	MR01

Oct 29, 2024	Satisfaction of charge 098457180004 in full	1 pages	MR04

Oct 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 098457180006	2 pages	MR05

Oct 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 098457180003	2 pages	MR05

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	50 pages	AA

Sep 03, 2024	Termination of appointment of David Charles Jackson as a director on Aug 31, 2024	1 pages	TM01

View All Filings

Who are the officers of UNITED TOOLING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASK, Charles Alistair Ross Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Feb 07, 2025		Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	England	British	1979-10	Director	255820980001
SAYLES, Robert Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Feb 07, 2025		Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Scotland	British	1969-5	Director	332100070001
TAYLOR, Christopher Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Mar 02, 2019		Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	England	British	1980-9	Finance Director	256345570001
THOMAS, Edwin Younan William Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Mar 02, 2019		Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	England	British	1976-10	Group Sales Director	256345800001
JACKSON, David Charles Roundswell Business Park EX31 3TU Barnstaple Troy (Uk) Limited England	Dec 01, 2017	Aug 31, 2024	Director	Roundswell Business Park EX31 3TU Barnstaple Troy (Uk) Limited England	United Kingdom	British	1966-4	Company Director	248265870001
KILBRIDE, Alexandra Jane Roundswell Business Park EX31 3TU Barnstaple Troy (Uk) Ltd England	Jan 06, 2017	Feb 07, 2025	Director	Roundswell Business Park EX31 3TU Barnstaple Troy (Uk) Ltd England	United Kingdom	British	1969-5	Company Director	222249680001
KILBRIDE, Paul Philip Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Oct 28, 2015	Feb 07, 2025	Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	England	British	1963-8	Director	188530920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED TOOLING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uts Group Holdings Limited

Oct 15, 2021

Westleigh Business Park, Winchester Avenue

Blaby

LE8 4EZ Leicester

Uts Group, Unit 4

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13619901

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.

Troy (Uk) Limited

Dec 19, 2016

Roundswell

EX31 3TU Barnstaple

Roundswell Business Park

Devon

England

Yes

Legal Form	Private Limited Company
Country Registered	Devon, England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07311366

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.

Mr Paul Philip Kilbride

Apr 06, 2016

Roundswell

EX31 3TU Barnstaple

Roundswell Business Park

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0