Industrial Tool Supplies (London) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Industrial Tool Supplies (London) Limited's network
5 people0 organisationsExplore in 3Di3 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Industrial Tool Supplies (London) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paul Ernest Alfred Hubbard | Director | 2010 | 15y 11m |
| Valerie Ann Wild | Director | 2000 | 26y 10m |
| Kevin Ray Hubbard | Director | 2000 | 26y 10m |
| John Joseph Wild | Company secretary | 2000 | 26y 2m |
| Kevin Ray Hubbard | Company secretary | 2000 | 26y 10m |
Recent news and events
From the public record
- 18 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Valerie Ann Wild | Director | 1 January 2000 | No other current boards on our record |
| Paul Ernest Alfred Hubbard | Director | 1 December 2010 | No other current boards on our record |
| Kevin Ray Hubbard | Company secretary | 1 January 2000 | 3 other current boards |
| John Joseph Wild | Company secretary | 31 August 2000 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jodie Hubbard | Company secretary | 9 May 2014 | 20 June 2017 |
| Michael John Hatcher | Director | Not recorded | 19 July 1993 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Paul Ernest Alfred Hubbard Director · appointed 2010
- Valerie Ann Wild Director · appointed 2000
Directors past 6 years
- Paul Ernest Alfred Hubbard Director · appointed 2010
- Valerie Ann Wild Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Paul Ernest Alfred Hubbard Director · appointed 2010
- Valerie Ann Wild Director · appointed 2000
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Industrial Tool Supplies (London) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | £97.47m | £9.45m | £31.94m | £32.62m | £7.60m | 179 |
| 31 December 2024 | FRS102 | £70.81m | £5.68m | £27.14m | £28.05m | £5.29m | 146 |
| 31 December 2023 | FRS102 | £61.66m | £4.22m | £24.66m | £25.53m | £6.08m | 137 |
| 31 December 2022Long period: 16 months | FRS102 | £66.18m | £4.55m | £20.40m | £21.36m | £6.35m | 130 |
| 31 August 2021 | FRS102 | £63.69m | £5.45m | £16.05m | £17.19m | £4.69m | 118 |
| 31 August 2020 | FRS102 | £44.67m | £2.79m | £10.60m | £11.89m | £6.52m | 100 |
| 31 August 2019 | FRS102 | £35.97m | £1.25m | £13.63m | £15.18m | £1.40m | 110 |
| 31 August 2018 | FRS102 | £36.86m | £1.53m | £12.78m | £14.32m | £2.11m | 116 |
| 31 August 2017 | FRS102 | £34.64m | £1.79m | £11.85m | £13.36m | £1.65m | 120 |
| 31 August 2016 | FRS102 | £36.99m | £4.41m | £11.11m | £11.62m | £3.78m | 95 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 July 2026
- Next confirmation statement due
- 1 August 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01445952
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 August 1979
- Registered office
- Dc One, Edinburgh Way, Harlow, Essex, CM20 2BN
- Nature of business (SIC)
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- 62012 Business and domestic software development
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 18 July 2026
- Next confirmation statement due
- 1 August 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft) and a registered office in the CM20 postcode district.
- Robin Pens Company Ltd
- Ferag UK Ltd
- Global Group Capital Investments Ltd
- Somak International Limited
- Fyfe Wilson Ltd
- Ray Moss Air Tool Services Limited
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 18 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Ray HubbardPerson · British |
| 17 April 2023 | Current |
| Mr John Joseph WildPerson · British |
| 6 April 2016 | 17 April 2023 |
| Mrs Valerie Ann WildPerson · British |
| 6 April 2016 | 17 April 2023 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.