Trade Paints (Holdings) Limited

Active03114764 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
549 Norwood Road
West Norwood
London
SE27 9DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lacey, Michelle
Secretary · Appointed 4 September 2023
Director · Appointed 4 September 2023
British
Born February 1954 (72)
Director · Appointed 4 September 2023
British
Born June 1972 (54)
Officer history (9 former)
14 September 2023
Resigned May, Peter as Director
14 September 2023
Resigned Foster, Dean Patrick as Director
4 September 2023
Appointed Martin, John Charles as Director
4 September 2023
Appointed Taylor, James Anthony as Director
4 September 2023
Appointed Lacey, Michelle as Secretary
4 September 2023
Resigned May, Tracey Dawn as Secretary
1 January 2012
Appointed Foster, Dean Patrick as Director
1 January 2011
Resigned Moore, Marguerite Anne as Secretary
1 January 2011
Appointed May, Tracey Dawn as Secretary
1 January 2011
Resigned Moore, Gareth as Director
1 November 2007
Appointed May, Peter as Director
30 June 2002
Resigned Howard, Peter Robert as Director
30 June 2002
Appointed Moore, Marguerite Anne as Secretary
30 June 2002
Resigned Howard, Peter Robert as Secretary
18 October 1995
Appointed Howard, Peter Robert as Secretary
18 October 1995
Appointed Moore, Gareth as Director
18 October 1995
Appointed Howard, Peter Robert as Director
18 October 1995
Resigned Watkins, Margaret Mary as Nominee Secretary
18 October 1995
Resigned Mccollum, Angela Jean as Nominee Director
17 October 1995
Appointed Watkins, Margaret Mary as Nominee Secretary
17 October 1995
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07177249
Former controllers (1)
4 September 2023
Ceased Peter May — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

245 HR Ltd Owns 75–100% of shares
547549 Ltd Owns 75–100% of shares
Accounting Office Software Ltd. Owns 75–100% of shares
Arthur Westoby & Co.Limited Owns 75–100% of shares
Decorx Ltd Owns 75–100% of shares
LDM Group Ltd Owns 75–100% of shares
LDM Direct Ltd Owns 75–100% of shares
London Decorators Merchants Ltd Owns 75–100% of shares
QDS Direct Ltd Owns 75–100% of shares
Quality Decorating Supplies Ltd Owns 75–100% of shares
Trade Paints (Holdings) Limited This company Owns 75–100% of shares
Trade Paints Limited Status not confirmedOwns 75–100% of shares (as a firm)
Nutshell Natural Paints Limited Owns 75–100% of shares
Seamless Coating Systems Ltd Owns 75–100% of shares
Seamless Paints Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£299,750

Trend

Net Assets
£0 £200k £400k 2023 2025 £299,750 £299,750
Balance sheet detail
202520232022202120202019
Fixed Assets£353,750
Creditors (< 1 year)£54,000£54,000
Net Current Assets(£54,000)
Net Assets£299,750£299,750
Shareholder Funds£299,750£299,750£353,750£353,750£353,750£353,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
30 September 2025Previous accounting period extended
17 September 2025Confirmation statement with no updates14 September 2025
1 May 2025Compulsory strike-off action has been discontinued
30 April 2025Micro company accounts31 December 2023
Show all recent filings

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