Tradetimes Limited

Active02964955 Private limited company
Incorporated
5 September 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Unit 1 Grosvenor Way
London
E5 9ND

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 January 2006
British
Director · Appointed 22 September 1994
British
Born December 1949 (76)
Director · Appointed 22 September 1994
British
Born March 1951 (75)
Secretary · Appointed 22 September 1994
British
Officer history (3 former)
17 August 2026
Resigned Berger, David as Director
18 January 2006
Appointed Berger, Sarah as Secretary
18 January 2006
Appointed Berger, David as Director
22 September 1994
Appointed Berger, Chaskel as Director
22 September 1994
Appointed Berger, Helen as Director
22 September 1994
Appointed Berger, Helen as Secretary
22 September 1994
Resigned Notehurst Limited as Corporate Nominee Director
21 September 1994
Resigned Notehold Limited as Corporate Nominee Secretary
5 September 1994
Appointed Notehold Limited as Corporate Nominee Secretary
5 September 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09598557

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dealmost Limited Owns 75–100% of shares
Tradetimes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,475,198
Profit
(£6,998)
Current Ratio
11.7x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,501,148 £3,496,174 £3,484,454 £3,482,196 £3,475,198
Balance sheet detail
20252024202320222021
Current Assets£3,798,822£3,798,822£3,809,597£3,801,604£3,808,815
Debtors£3,798,822£3,798,822£3,805,883
Cash£3,714
Creditors (< 1 year)£323,624£316,626£325,143£74,493£60,451
Creditors (> 1 year)£230,287£246,916
Net Current Assets£3,475,198£3,482,196£3,484,454£3,727,111£3,748,364
Net Assets£3,475,198£3,482,196£3,484,454£3,496,174£3,501,148
Shareholder Funds£3,475,198£3,482,196£3,484,454£3,496,174£3,501,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
31 August 2026Termination of appointment of a director
25 December 2025Total exemption full accounts31 March 2025
17 September 2025Confirmation statement with no updates5 September 2025
25 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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