Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
HSS Trading Limited
- Incorporated
- 28 January 2004 (22 years)
- Industry
- Book publishing (58110) Other software publishing (58290)Information technology consultancy activities (62020)
- Owned by
- Rosetrax Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Three Kings23 Commonside EastMitchamCR4 2QA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
British
Born August 1977 (49)
Director · Appointed 5 October 2018
British
Born October 1969 (57)
Director · Appointed 5 October 2018
Also at Redsmoke Limited, Rosetrax Limited
British
Born January 1981 (45)
Director · Appointed 30 June 2010
British
Born August 1973 (53)
Officer history (5 former)
24 February 2026
Resigned Hanaway, Monica as Director
20 April 2020
Appointed Hanaway, Monica as Director
10 May 2019
10 May 2019
5 October 2018
5 October 2018
5 October 2018
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
28 January 2004
28 January 2004
28 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rosetrax Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Holdings 1
Companies where HSS Trading Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £852,240
- Cash
- £368,696
- Debt Ratio
- 55%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £275,505 | £279,540 | £281,601 | £292,625 | £302,873 | £67,922 | £76,530 |
| Current Assets | £1,607,352 | £1,866,958 | £1,810,891 | £1,508,719 | £1,610,095 | £1,033,034 | £1,165,691 |
| Debtors | £1,238,656 | £1,301,132 | £1,118,215 | £852,996 | £939,092 | £676,768 | £780,151 |
| Cash | £368,696 | £565,826 | £692,676 | £655,723 | £671,003 | £356,266 | £385,540 |
| Creditors (< 1 year) | £1,023,950 | £1,306,391 | £1,444,349 | £1,192,177 | £1,155,160 | £764,991 | £968,416 |
| Creditors (> 1 year) | £6,667 | £116,667 | £166,667 | £216,667 | £250,000 | ||
| Net Current Assets | £583,402 | £560,567 | £366,542 | £316,542 | £454,935 | £268,043 | £197,275 |
| Net Assets | £852,240 | £723,440 | £481,476 | £392,500 | £507,808 | ||
| Shareholder Funds | £852,240 | £723,440 | £481,476 | £392,500 | £507,808 | £335,965 | £273,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 27 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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