Trademark Homes Limited

Active03444723 Private limited company
Incorporated
3 October 1997 (29 years)
Previously known as
Trademark Development Limited (until 20 January 1999)
Trade Development Limited (until 15 October 1997)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
30
Outstanding
2
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 September 2025
Appointed Mcmillan, Dominic Lewis as Director
16 September 2025
Appointed Mcmillan, Sheron Teresa as Director
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
9 February 1999
Resigned Mcmillan, Terry as Secretary
1 January 1999
Appointed Mcmillan, Sheron as Secretary
30 December 1998
Appointed Mcmillan, Terry as Secretary
30 December 1998
Appointed Mcmillan, Terry as Director
22 October 1997
Resigned Blackmore Secretarial Services Limited as Corporate Nominee Secretary
22 October 1997
Resigned Grosvenor Management Services Limited as Corporate Nominee Director
3 October 1997
Appointed Blackmore Secretarial Services Limited as Corporate Nominee Secretary
3 October 1997
Appointed Grosvenor Management Services 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. 3699600

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castlegate Residential Ltd Owns 75–100% of shares
Trademark Central Limited Owns 75–100% of shares
Trademark Estates PLC Owns 75–100% of shares
Trademark Holdings Limited Owns 75–100% of shares
Trademark Homes Limited This company Owns 75–100% of shares
Wehome Limited Owns 75–100% of shares
Trademark Land and Property Limited Owns 75–100% of shares
Black Rose Financial Ltd. Owns 75–100% of shares
Protected Growth Plan Ltd Owns 75–100% of shares
Welgate Developments Limited Owns 75–100% of shares
Welgate Housing Partnership Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£4,405,973
Cash
£2,536,496
Employees
12
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £3,335,972 £2,262,681 £5,313,495 £4,405,973
Balance sheet detail
2025202420232022
Fixed Assets£1,226,661£1,148,005£1,192,412£1,246,368
Current Assets£6,889,917£16,062,917£2,369,561£2,317,269
Debtors£3,525,197£9,375,459£1,165,278£1,002,831
Cash£2,536,496£5,796,051£351,732£487,396
Creditors (< 1 year)£3,659,018£11,868,260£1,264,570£187,387
Creditors (> 1 year)£51,587£29,167£34,722£40,278
Net Current Assets£3,230,899£4,194,657£1,104,991£2,129,882
Net Assets£4,405,973£5,313,495£2,262,681£3,335,972
Shareholder Funds£4,405,973£5,313,495£2,262,681£3,335,972

Filings 142

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates3 October 2026
17 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates3 October 2025
20 September 2025Appointment of a director
20 September 2025Appointment of a director
Show all 142 filings

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