Holdtrade (UK) Limited

Active03231657 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hamlet Cromwell Jnr
Owned by
Matthew Burrow
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 The Rubicon
51 Norman Road
London
SE10 9QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cromwell Jnr, Hamlet
Director · Appointed 17 December 2021
British
Born February 1988 (38)
Secretary · Appointed 14 August 2009
British
Director · Appointed 17 September 1996
British
Born February 1958 (68)
Officer history (4 former)
17 December 2021
Appointed Cromwell Jnr, Hamlet as Director
14 August 2009
Appointed Kruszelnicki, Edmund as Secretary
18 September 2008
Resigned Quarrington, Angela as Secretary
1 October 2005
Appointed Quarrington, Angela as Secretary
6 August 2005
Resigned Bourne, Alan Charles as Secretary
17 September 1996
Appointed Burrow, Matthew Bruce as Director
17 September 1996
Appointed Bourne, Alan Charles as Secretary
17 September 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
17 September 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 July 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
30 July 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Burrow
Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)

Holdings 3

Companies where Holdtrade (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£606,107
Cash
£138,151
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £713,145 £726,402 £700,445 £606,107
Balance sheet detail
2024202320222021
Fixed Assets£2,585£213,557£214,706£216,239
Current Assets£1,520,273£1,385,177£1,359,606
Debtors£895,755£597,064£268,761
Cash£138,151£8,813£59,718£193,547
Creditors (< 1 year)£871,189£1,032,195£872,290£861,510
Net Current Assets£488,078£512,887£498,096
Net Assets£606,107£700,445£726,402£713,145
Shareholder Funds£606,107£700,445£726,402£713,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
16 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates30 July 2025
5 September 2024Total exemption full accounts31 December 2023
1 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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