Philatelic Traders Society Limited(the)

Active00419382 Private company limited by guarantee
Incorporated
14 September 1946 (80 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Activities of extraterritorial organizations and bodies (99000)
Accounts type
Total exemption full
Region
Yorkshire
Address
Roland House
Princes Dock Street
Hull
HU1 2LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born September 1987 (39)
Director · Appointed 20 December 2018
British
Born February 1983 (43)
Director · Appointed 7 October 2015
British
Born September 1967 (59)
Bloxham, Mark
Director · Appointed 15 September 2011
English
Born July 1963 (63)
Officer history (47 former)
30 September 2026
Appointed Murphy, Iain Richard as Director
24 September 2020
Resigned Tester, Megan Rosalie as Secretary
26 August 2019
Resigned Warren, Ricky Charles, Director as Director
20 July 2019
Resigned Warren, Lucie as Secretary
29 December 2018
Resigned Lajer, Victoria as Director
20 December 2018
Appointed Rae, Suzanne Jill as Director
1 January 2018
Appointed Tester, Megan Rosalie as Secretary
1 January 2017
Resigned Barnett, Terry Alan as Director
7 October 2015
Appointed Carson, Simon John as Director
17 September 2015
Resigned Griffiths, David John as Director
10 March 2015
Appointed Warren, Lucie as Secretary
27 February 2015
Resigned Childs, Graham Arthur Horton, Mr., as Secretary
15 August 2013
Resigned Milsom, Geoffrey Leonard as Director
15 August 2013
Resigned Auld, John Frank William as Director
1 August 2013
Resigned Haworth, Nigel Landless as Director
31 July 2013
Resigned Ashfield, Elizabeth Anne as Director
20 June 2013
Resigned Curtin, John as Director
23 April 2012
Resigned Edwards, John Allan, Professor as Director
15 September 2011
Appointed Lajer, Victoria as Director
15 September 2011
Appointed Bloxham, Mark as Director
7 September 2011
Resigned Mansfield, Christopher Ian as Director
1 September 2011
Resigned Butt, Jonathan Bruce as Director
28 March 2011
Appointed Childs, Graham Arthur Horton, Mr., as Secretary
25 March 2011
Resigned Czuczman, Julian Michael as Secretary
21 March 2010
Resigned Thompson, Steven as Director
24 January 2010
Resigned Bodily, Gerald Ritchie as Director
17 September 2009
Appointed Warren, Ricky Charles, Director as Director
18 September 2008
Resigned Danzig, Robert Steven as Director
18 September 2008
Appointed Thompson, Steven as Director
18 September 2008
Appointed Edwards, John Allan, Professor as Director
18 September 2008
Appointed Butt, Jonathan Bruce as Director
18 September 2008
Appointed Barnett, Terry Alan as Director
18 September 2008
Resigned Field, Anthony as Director
18 September 2008
Resigned Devine, Anthony as Director
15 March 2007
Resigned Richardson, Malcolm Northey as Director
15 September 2005
Appointed Ashfield, Elizabeth Anne as Director
15 September 2005
Resigned Sprei, Malcolm as Director
15 September 2005
Resigned Barnett, Terry Alan as Director
15 September 2005
Appointed Curtin, John as Director
16 September 2004
Appointed Devine, Anthony as Director
31 July 2004
Resigned Campbell, Catherine Patricia Agnes as Director
19 September 2002
Appointed Barnett, Terry Alan as Director
19 September 2002
Resigned Dunwiddie, Julie as Director
19 September 2002
Appointed Campbell, Catherine Patricia Agnes as Director
1 November 2001
Resigned Harris, Trevor as Director
10 April 2001
Appointed Griffiths, David John as Director
10 January 2001
Resigned Childs, Graham Arthur Horton as Director
10 January 2001
Appointed Field, Anthony as Director
10 January 2001
Appointed Milsom, Geoffrey Leonard as Director
3 September 2000
Resigned Grodecki, Antony Richard Jan as Director
3 August 2000
Resigned Etkin, Eric as Director
15 July 1999
Resigned Schusman, Steven Paul as Director
30 November 1998
Appointed Mansfield, Christopher Ian as Director
30 November 1998
Appointed Richardson, Malcolm Northey as Director
30 November 1998
Appointed Danzig, Robert Steven as Director
16 July 1998
Resigned Paaskesen, Erik as Director
1 November 1997
Resigned Murray, Henry Nathan as Director
11 September 1997
Appointed Bodily, Gerald Ritchie as Director
27 August 1997
Appointed Etkin, Eric as Director
7 August 1997
Appointed Czuczman, Julian Michael as Secretary
23 June 1997
Resigned Yardley, Derek as Secretary
23 May 1997
Resigned Steen, Nigel as Director
16 May 1997
Appointed Grodecki, Antony Richard Jan as Director
20 March 1997
Resigned Shelley, Ronald as Director
19 March 1997
Resigned Newton, Alan as Director
19 March 1997
Appointed Paaskesen, Erik as Director
27 January 1997
Appointed Sprei, Malcolm as Director
27 January 1997
Appointed Schusman, Steven Paul as Director
17 January 1997
Appointed Steen, Nigel as Director
14 January 1997
Resigned Korel, George as Director
17 October 1996
Resigned Todd, Gregory Charles Graham as Director
27 June 1996
Resigned Kander, Steven as Director
27 June 1996
Appointed Haworth, Nigel Landless as Director
23 April 1996
Resigned Hudson, Roger as Director
14 September 1995
Resigned Myer, Adrian Charles as Director
20 July 1994
Appointed Childs, Graham Arthur Horton as Director
20 July 1994
Appointed Todd, Gregory Charles Graham as Director
18 July 1994
Resigned Marion Arlington as Corporate Director
7 July 1993
Resigned Payne, Alan John as Director
7 July 1993
Appointed Dunwiddie, Julie as Director
7 July 1993
Appointed Kander, Steven as Director
8 October 1992
Resigned Leverton, Sidney Victor as Director
8 October 1992
Resigned Carter, Christopher Francis as Director
8 October 1992
Resigned Bodily, Gerald Ritchie as Director
8 October 1992
Appointed Newton, Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Philatelic Traders Society Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 January 2025
Ceased Suzanne Jill Rae — Right to appoint and remove directors
7 January 2025
Ceased Simon John Carson — Right to appoint and remove directors
20 May 2019
Ceased Ricky Charles Warren — Has significant influence or control

Financials

Cash
£192,895
Employees
3
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £182,083 £195,848 £209,967 £191,712 £201,412
Balance sheet detail
202420232022202120202019
Fixed Assets£3,868£3,047£2,759£2,986£3,165
Current Assets£344,880£199,868£213,549£195,165£215,309
Debtors£151,985£54,107£107,246£77,544£66,226
Cash£192,895£145,761£106,303£117,621£149,083
Creditors (< 1 year)£147,336£11,203£23,530£6,341£2,303£36,391
Net Current Assets£197,544£188,665£207,208£192,862£178,918
Shareholder Funds£201,412£191,712£209,967£195,848£182,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
27 January 2026Confirmation statement with no updates4 January 2026
19 September 2025Total exemption full accounts31 December 2024
15 January 2025Notification of a person with significant control statement
7 January 2025Cessation of a person with significant control
Show all recent filings

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