The King's Trust Trading Limited

Active03161821 Private limited company
Incorporated
20 February 1996 (30 years)
Previously known as
Prince S Trust Trading Limited (until 1 April 2025)
Tyrolese (349) Limited (until 27 March 1996)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
Greater London
Address
8 Glade Path
London
SE1 8EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thomas, Bryony
Secretary · Appointed 24 June 2026
Marson, Benjamin
Director · Appointed 2 May 2024
British
Born August 1979 (47)
Director · Appointed 14 September 2023
Australian,Maltese
Born March 1969 (57)
Director · Appointed 16 February 2022
British
Born November 1968
Seth, Saras
Director · Appointed 1 September 2020
British
Born July 1968 (58)
Director · Appointed 13 February 2020
English
Born September 1965 (61)
Officer history (45 former)
1 October 2026
Resigned Evans, Elizabeth Sian as Director
2 September 2026
Resigned Homer, Kirsty Rowena as Director
24 June 2026
Resigned Adam, Clare Harriet as Secretary
24 June 2026
Appointed Thomas, Bryony as Secretary
17 September 2025
Resigned Thomas, Bryony Laura as Secretary
17 September 2025
Appointed Adam, Clare Harriet as Secretary
12 March 2025
Appointed Thomas, Bryony Laura as Secretary
27 February 2025
Resigned Bearman, Amanda Jane as Secretary
24 May 2024
Resigned Milner, Frances Helen as Director
2 May 2024
Appointed Marson, Benjamin as Director
22 February 2024
Appointed Homer, Kirsty Rowena as Director
6 December 2023
14 September 2023
Appointed Smith, Edward Charles as Director
23 December 2022
Appointed Bearman, Amanda Jane as Secretary
23 December 2022
Resigned Major, Simon as Secretary
16 February 2022
Appointed Rucker, Belinda Christian as Director
2 December 2021
Resigned Parkinson, Steve as Director
1 September 2020
Appointed Milner, Frances Helen as Director
1 September 2020
Appointed Seth, Saras as Director
15 May 2020
Resigned Hull, Tara as Director
13 February 2020
Appointed Townsend, Jonathan Kingsley as Director
13 February 2020
Resigned Stace, Nicholas Charles as Director
31 January 2019
Resigned Brown, Paul William as Director
13 March 2018
Resigned Milburn, Martina Jane, Dame as Director
5 December 2017
Appointed Stace, Nicholas Charles as Director
7 March 2017
Appointed Major, Simon as Secretary
13 December 2016
Appointed Evans, Elizabeth Sian as Director
9 September 2016
Resigned Haidry, Sarah as Secretary
19 December 2015
Resigned Alexandra, Danielle as Director
1 October 2014
Appointed Alexandra, Danielle as Director
10 June 2014
Resigned Barrell, Julian Alex Marshall as Director
10 June 2014
Resigned Langford, Anna as Director
11 March 2014
Appointed Brown, Paul William as Director
11 March 2014
Appointed Hull, Tara as Director
31 January 2014
Resigned Hopes, Nigel as Director
23 April 2013
Appointed Parkinson, Steve as Director
31 January 2013
Resigned Martin, Rona Beverly as Director
7 December 2012
Appointed Langford, Anna as Director
11 September 2012
Appointed Hopes, Nigel as Director
29 March 2012
Appointed Haidry, Sarah as Secretary
29 March 2012
Resigned Kennedy, Caitlin Louise as Secretary
16 March 2012
Resigned Mercieca, Michael Anthony as Director
22 March 2010
Resigned Dunstone, Charles William, Sir as Director
22 March 2010
Appointed Barrell, Julian Alex Marshall as Director
17 March 2010
Appointed Huntingford, Richard Norman Legh as Director
4 July 2007
Resigned Freud, Matthew Rupert as Director
4 July 2007
Resigned King, Martina Ann as Director
4 July 2007
Resigned Tilley, Andrew Raymond as Director
4 July 2007
Resigned Chambers, Russell Earl as Director
4 July 2007
Resigned Potter, Michael Nicholas as Director
4 July 2007
Resigned Coleridge, Nicholas as Director
22 March 2007
Resigned Homden, Carol Ann, Dr as Director
22 March 2007
Appointed Kennedy, Caitlin Louise as Secretary
22 March 2007
Resigned Homden, Carol Ann, Dr as Secretary
6 December 2006
Resigned Gray, Ellie as Director
19 April 2006
Resigned Summerhayes, Georgina as Director
21 June 2005
Appointed Freud, Matthew Rupert as Director
14 December 2004
Appointed Homden, Carol Ann, Dr as Secretary
26 October 2004
Resigned Eaton, Sarah as Secretary
9 June 2004
Appointed Milburn, Martina Jane, Dame as Director
1 June 2004
Resigned Higgins, Deborah as Director
1 June 2004
Resigned Shebbeare, Thomas Andrew, Sir as Director
3 December 2003
Appointed Homden, Carol Ann, Dr as Director
3 December 2003
Appointed Mercieca, Michael Anthony as Director
8 October 2003
Appointed Coleridge, Nicholas as Director
3 September 2003
Resigned Aldridge, Rodney Malcolm, Sir as Director
3 September 2003
Appointed Chambers, Russell Earl as Director
11 December 2002
Appointed Eaton, Sarah as Secretary
11 December 2002
Resigned Markless, Rhiannon Elizabeth as Secretary
11 December 2002
Appointed Gray, Ellie as Director
14 March 2001
Appointed Martin, Rona Beverly as Director
14 March 2001
Appointed Tilley, Andrew Raymond as Director
14 March 2001
Appointed King, Martina Ann as Director
14 March 2001
Appointed Summerhayes, Georgina as Director
6 December 2000
Resigned Goldsmith, Harvey Anthony as Director
30 November 2000
Resigned Jarvis, John Francis as Director
25 September 2000
Appointed Higgins, Deborah as Director
25 September 2000
Resigned Anderson, Richard Melville as Director
25 September 2000
Resigned Anderson, Richard Melville as Secretary
25 September 2000
Appointed Markless, Rhiannon Elizabeth as Secretary
25 February 1999
Appointed Potter, Michael Nicholas as Director
30 September 1998
Appointed Aldridge, Rodney Malcolm, Sir as Director
30 September 1998
Appointed Anderson, Richard Melville as Director
30 September 1998
Appointed Dunstone, Charles William, Sir as Director
12 September 1997
Appointed Anderson, Richard Melville as Secretary
12 September 1997
Resigned Watson, Graham Ernest as Secretary
25 July 1996
Appointed Goldsmith, Harvey Anthony as Director
25 July 1996
Appointed Jarvis, John Francis as Director
26 March 1996
Appointed Watson, Graham Ernest as Secretary
26 March 1996
Appointed Shebbeare, Thomas Andrew, Sir as Director
26 March 1996
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
26 March 1996
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
26 March 1996
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
20 February 1996
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
20 February 1996
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
20 February 1996
Appointed Tyrolese (Secretarial) 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter
Reg. no. Rc000772

Financials

Net Assets
£2
Cash
£1,858,377
Turnover
£6,475,465
Profit Before Tax
£0
Debt Ratio
100%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£3,638,868
Debtors£1,780,491
Cash£1,858,377
Creditors (< 1 year)£3,638,866
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Turnover£6,475,465
Cost of Sales£1,428,462
Gross Profit£5,047,003
Admin Expenses£5,066,427
Operating Profit(£19,424)
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

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