TOOLROOM TECHNOLOGY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/05/2026

    Appointment of Mr Simon Peter Rogers as a director on 2026-05-28

    View PDF (2 pages)
  2. 28/05/2026

    Appointment of Mr Paul Darren Whistance as a director on 2026-05-28

    View PDF (2 pages)
  3. 27/11/2025

    Appointment of Mr Alexander Attenberger as a director on 2025-11-20

    View PDF (2 pages)
  4. 19/11/2025

    Termination of appointment of Robert Alexander Pope as a director on 2025-11-06

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

11/03/2027Filing deadline

Next statement date
25/02/2027
Last statement dated
25/02/2026

See the full filing history

Financial performance

The latest figures TOOLROOM TECHNOLOGY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.05M2024
21.04%vs 2023

2023: £2.52M

Total Assets

£5.25M2024
29.64%vs 2023

2023: £4.05M

Cash in Bank

£1.54M2024
-4.39%vs 2023

2023: £1.61M

Total Liabilities

£1.66M2024
23.51%vs 2023

2023: £1.35M

Employees

182024
+2vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 29.64% on 2023. See the full financial analysis for TOOLROOM TECHNOLOGY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

202021
182022
162023
182024
YearEmployeesChange
202418+2
202316-2
202218-2
202120–

Reported employee count decreased from 20 in 2021 to 18 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/01/2014–06/11/20250
Director09/11/2005–05/02/20143
Director20/11/2025–Present1
Secretary11/10/2002–31/12/20131
Director11/10/2002–01/01/20121
Director27/12/2023–08/10/20245
Director01/06/2018–31/12/20222
Director11/10/2002–19/11/20203
Director05/02/2014–31/05/20183
Director28/05/2026–Present0
Director28/05/2026–Present2
Director08/05/1998–31/12/20136
Director31/12/2022–27/12/20232
Secretary01/01/2014–Present0
Director08/10/2024–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 10/01/2023
Last 12 months
4
Same as the year before (4)
Most recent filing
28/05/2026
4 months ago

What changed in the last year

  • Officer changes (4)Latest 28/05/2026

Filing timeline

  1. 28/05/2026

    Appointment of Mr Simon Peter Rogers as a director on 2026-05-28

    View PDF (2 pages)
  2. 28/05/2026

    Appointment of Mr Paul Darren Whistance as a director on 2026-05-28

    View PDF (2 pages)
  3. 27/11/2025

    Appointment of Mr Alexander Attenberger as a director on 2025-11-20

    View PDF (2 pages)
  4. 19/11/2025

    Termination of appointment of Robert Alexander Pope as a director on 2025-11-06

    View PDF (1 pages)
  5. 29/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  6. 25/02/2025

    Confirmation statement made on 2025-02-25 with no updates

    View PDF (3 pages)
  7. 21/10/2024

    Appointment of Mr Markus Jager as a director on 2024-10-08

    View PDF (2 pages)
  8. 21/10/2024

    Termination of appointment of Stéphane Pittet as a director on 2024-10-08

    View PDF (1 pages)
  9. 24/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (10 pages)
  10. 04/04/2024

    Confirmation statement made on 2024-02-25 with no updates

    View PDF (3 pages)
  11. 01/01/2024

    Termination of appointment of Thomas Erne as a director on 2023-12-27

    View PDF (1 pages)
  12. 01/01/2024

    Appointment of Mr Stéphane Pittet as a director on 2023-12-27

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

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About TOOLROOM TECHNOLOGY LIMITED

A short description of the company, written from its Companies House record.

TOOLROOM TECHNOLOGY LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ. Companies House classifies its business as Business and domestic software development. It has been on the register for 38 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.05M and 18 employees.

TOOLROOM TECHNOLOGY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TOOLROOM TECHNOLOGY LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

TOOLROOM TECHNOLOGY LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/1988.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.05M, total assets of £5.25M, cash in bank of £1.54M and total liabilities of £1.66M.

The most recent document on the record is dated 28/05/2026: Appointment of Mr Simon Peter Rogers as a director on 2026-05-28, 4 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.

Companies House lists 15 officers (5 currently in post) and 0 people with significant control.