E1076 Trading Limited

Active04377507 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Accounts type
Micro entity
Region
East Midlands
Address
6A George Street
Hockley
Nottingham
NG1 3BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born August 1953 (73)
Corporate Director · Appointed 19 December 2017
Officer history (4 former)
11 July 2022
Appointed Chamberlain, Simon Timothy as Director
11 July 2022
Resigned Noskwith, Annette as Director
18 January 2018
Resigned Noskwith, Adrian Charles Henry as Director
19 December 2017
Appointed Rn Trustees Limited as Corporate Director
19 December 2017
Appointed Noskwith, Annette as Director
19 December 2017
Resigned Birthisel, Stockton Bodie as Secretary
10 November 2003
Appointed Noskwith, Adrian Charles Henry as Director
10 November 2003
Resigned Atlas Administration Limited as Corporate Director
20 February 2002
Appointed Atlas Administration Limited as Corporate Director
20 February 2002
Appointed Birthisel, Stockton Bodie as Secretary

Ownership 3 active

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

Individual · Notified 11 July 2022
Has significant influence or control
British
Born December 1959 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00309498
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02844245
Former controllers (2)
11 July 2022
Ceased Annette Noskwith — Right to appoint and remove directors
18 January 2018
Ceased Adrian Charles Henry Noskwith — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tronos Limited Owns 75–100% of shares
E1019 Leasing Limited Owns 75–100% of shares
E1076 Trading Limited This company Owns 75–100% of shares
E2040 Leasing Limited Owns 75–100% of shares
E3174 Trading Limited Owns 75–100% of shares (as a firm)
E3205 Trading Limited Owns 75–100% of shares
The Slow Travel Company Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £256,749 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£256,748
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£256,749
Shareholder Funds£1£1£1£1£1£1£256,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 December 2025
24 January 2026Confirmation statement with no updates24 January 2026
30 October 2025Notification of a person with significant control
30 October 2025Cessation of a person with significant control
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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