The American Trading Company (Holdings) Limited

Active00218674 Private limited company
Incorporated
3 January 1927 (99 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Fiona Julie Tyrrell
Accounts type
Micro entity
Region
South East
Address
3 Poplar Cottages Littlewick Common
Knaphill
Wok 3 Poplar Cottages
Littlewick Common
Knaphill
Woking
GU21 2JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 August 2019
31 July 2019
Resigned Rees-Mogg, Jacob William as Director
23 July 2015
Resigned Rees-Mogg, Thomas Fletcher as Director
29 December 2012
Resigned Rees-Mogg, William, Lord as Director
1 January 2005
Resigned Thomas Rory St John, Meadows as Director
25 April 2003
Appointed Thomas Rory St John, Meadows as Director
18 September 1998
Appointed Rees-Mogg, Jacob William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiona Julie Tyrrell
Individual · Notified 23 February 2026
Has significant influence or control
British
Born September 1977 (49)
Former controllers (1)
23 February 2026
Ceased Creighton Mackay — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£141,631
Debt Ratio
4%
Current Ratio
27.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £120,940 £125,479 £125,561 £124,226 £144,767 £141,631
Balance sheet detail
202520242023202220212020
Fixed Assets£452£551£672£820£1,000£1,219
Current Assets£146,492£152,012£126,465£128,807£128,869£122,796
Creditors (< 1 year)£5,313£7,796£2,911£4,066£4,390£3,075
Creditors (> 1 year)£0£0£0£0
Net Current Assets£141,179£144,216£123,554£124,741£124,479£119,721
Net Assets£141,631£144,767£124,226£125,561£125,479£120,940
Shareholder Funds£141,631£144,767£124,226£125,561£125,479£120,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates27 May 2026
13 October 2025Micro company accounts31 March 2025
4 June 2025Confirmation statement with no updates27 May 20253
15 July 2024Micro company accounts31 March 2024
14 June 2024Confirmation statement with no updates27 May 20243
Show all recent filings

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