The Trademark Group Limited

Active03699600 Private limited company
Incorporated
22 January 1999 (27 years)
Previously known as
Trademark Holdings Limited (until 14 June 2004)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Terry Mcmillan
Accounts type
Full
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
31
Outstanding
7
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 September 2025
Appointed Mcmillan, Sheron Teresa as Director
16 September 2025
Appointed Mcmillan, Dominic Lewis as Director
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
18 December 2023
Resigned Mcmillan, Sheron Teresa as Director
12 September 2023
Appointed Mcmillan, Sheron Teresa as Director
9 February 1999
Resigned Mcmillan, Terry as Secretary
22 January 1999
Appointed Thomas, Howard as Nominee Secretary
22 January 1999
Appointed Tester, William Andrew Joseph as Nominee Director
22 January 1999
Resigned Tester, William Andrew Joseph as Nominee Director
22 January 1999
Appointed Mcmillan, Terry as Secretary
22 January 1999
Resigned Thomas, Howard as Nominee Secretary
22 January 1999
Appointed Mcmillan, Terry as Director
22 January 1999
Appointed Mcmillan, Sheron as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1967 (59)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

The Trademark Group Limited This company
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 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 · full accounts

Net Assets
£18,876,717
Cash
£3,012,386
Turnover
£906,888
Profit Before Tax
(£503,760)
Employees
12
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
-56%
Return on Equity
-2%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £29,789 £9,167,430 £906,888
Balance sheet detail
202520242023
Fixed Assets£24,619,481£19,385,027£19,520,907
Current Assets£10,415,779£19,877,118£8,778,161
Debtors£3,611,721£9,531,523£1,756,015
Cash£3,012,386£6,043,558£424,759
Creditors (< 1 year)£4,827,746£10,150,865£2,351,701
Creditors (> 1 year)£9,726,417£8,336,123£8,554,398
Net Current Assets£5,588,033£9,726,253£6,426,460
Net Assets£18,876,717£19,228,294£16,040,029
Shareholder Funds£18,876,717£19,228,294£16,040,029

Turnover£906,888£9,167,430£29,789
Cost of Sales£834,820£5,513,101£291,644
Gross Profit£72,068£3,654,329(£261,855)
Admin Expenses£1,372,572£1,290,480£1,118,598
Staff Costs£558,916£537,911£476,716
Operating Profit(£1,300,504)£2,363,849(£1,380,453)
Profit Before Tax(£503,760)£3,624,898(£866,128)
Tax(£79,632)£336,633(£3,451)
Profit for Period(£424,128)£3,288,265(£862,677)

Filings 135

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates22 January 2026
20 December 2025Full accounts31 March 2025
20 September 2025Appointment of a director
20 September 2025Appointment of a director
31 July 2025Appointment of a director
Show all 135 filings

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