Tradex Services Limited

Active05110530 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Dental practice activities (86230)
Directors
Michael Johannes Hough
Magdelena Catherina Loubser
Owned by
Magdelena Catherina Loubser
Elizabeth Johanna Ochse Hough
Michael Johannes Hough
Accounts type
Total exemption full
Region
South East
Address
81 Hyperion Walk
Horley
RH6 7DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2004
British
Director · Appointed 9 December 2004
British
Born July 1949 (77)
Hough, Michael Johannes
Director · Appointed 9 December 2004
South African
Born September 1945 (81)
Loubser, Magdelena Catherina, Dr
Director · Appointed 9 December 2004
South African
Born June 1974 (52)
Officer history (2 former)
9 December 2004
Appointed Hough, Elizabeth Johanna Ochse as Secretary
9 December 2004
Appointed Hough, Elizabeth Johanna Ochse as Director
9 December 2004
Appointed Hough, Michael Johannes as Director
9 December 2004
Appointed Loubser, Magdelena Catherina, Dr as Director
9 December 2004
Resigned Wayne, Harold as Nominee Secretary
9 December 2004
Resigned Wayne, Yvonne as Nominee Director
23 April 2004
Appointed Wayne, Harold as Nominee Secretary
23 April 2004
Appointed Wayne, Yvonne as Nominee Director

Ownership 3 active

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

Magdelena Catherina Loubser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
South African
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born July 1949 (77)
Michael Johannes Hough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
South African
Born September 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£317,060
Cash
£80,783
Employees
9
Debt Ratio
25%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £191,857 £201,555 £254,741 £271,397 £289,104 £317,060
Balance sheet detail
202520242023202220212020
Fixed Assets£290,417£304,779£325,949£343,874£364,658£377,400
Current Assets£132,668£163,213£121,675£171,198£139,793£98,551
Debtors£51,885£51,305£51,305£51,305£51,305£51,591
Cash£80,783£111,908£70,370£119,893£88,488£46,960
Creditors (< 1 year)£86,274£152,450£106,110£142,356£131,672£108,305
Creditors (> 1 year)£14,576£20,050£62,230£108,239£159,204£165,360
Net Current Assets£46,394£10,763£15,565£28,842£8,121(£9,754)
Net Assets£317,060£289,104£271,397£254,741£201,555£191,857
Shareholder Funds£317,060£289,104£271,397£254,741£201,555£191,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates2 July 2026
30 January 2026Total exemption full accounts30 April 2025
14 July 2025Confirmation statement with no updates2 July 2025
30 January 2025Total exemption full accounts30 April 2024
12 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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