Three Daughters Trading Limited

Active04008825 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Gary Robert Carter
Accounts type
Total exemption full
Region
South East
Address
23 Cobalt Building
1600 Eureka Park
Ashford
TN25 4BF

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2004
British
Director · Appointed 12 June 2000
British
Born January 1962 (64)
Officer history (10 former)
23 September 2022
Resigned Jacobs, Mark George as Director
24 May 2007
Resigned Udell, David Timothy as Director
15 March 2004
Resigned Gain, Jonathan Mark as Secretary
15 March 2004
Resigned Clarke, Pierre Alexis as Director
15 March 2004
Resigned Davis, William Edward as Director
15 March 2004
Appointed Carter, Gary Robert as Secretary
4 April 2003
Appointed Clarke, Pierre Alexis as Director
4 April 2003
Resigned Cunnington, David Charles as Director
5 December 2001
Appointed Cunnington, David Charles as Director
5 December 2001
Resigned Sexton, Paul Charles Peake as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
1 September 2000
Appointed Davis, William Edward as Director
12 June 2000
Appointed Jacobs, Mark George as Director
12 June 2000
Appointed Udell, David Timothy as Director
12 June 2000
Appointed Carter, Gary Robert as Director
1 June 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 June 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 June 2000
Appointed Rummery, Alexander Mark as Secretary
1 June 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Appointed Sexton, Paul Charles Peake as Director
1 June 2000
Appointed Gain, Jonathan Mark 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
Holds 75–100% of voting rights
British
Born January 1962 (64)

Financials

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

Net Assets
(£75,914)
Cash
£9,145
Employees
3
Debt Ratio
312%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£514) (£6,334) (£8,497) (£32,857) (£35,540) (£53,365) (£75,914)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,042£1,443£60£80£152,106£152,141£152,188
Current Assets£28,755£30,898£9,158£206,665£83,594£83,430£83,250
Debtors£13,010£13,403£653£204,287£74,524£74,524£76,379
Cash£9,145£12,495£8,505£2,378£9,070£8,906£6,871
Creditors (< 1 year)£85,430£44,745£239,586£84,177£81,878£75,916
Creditors (> 1 year)£0£160,000£160,000£160,000
Net Current Assets(£82,956)(£54,532)(£35,587)(£32,921)(£583)£1,552£7,334
Net Assets(£75,914)(£53,365)(£35,540)(£32,857)(£8,497)(£6,334)(£514)
Shareholder Funds(£53,365)(£35,540)(£32,857)(£8,497)(£6,334)(£514)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates1 June 2026
15 April 2026Total exemption full accounts31 August 2025
13 June 2025Director's details changed
13 June 2025Confirmation statement with updates1 June 2025
3 June 2025Registered office address changed
Show all recent filings

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