Tradewinds Europe Ltd

ActiveAccounts overdue 05171743 Private limited company
Incorporated
6 July 2004 (22 years)
Previously known as
Distribution UK Limited (until 14 January 2010)
Gardens & Homes Direct Limited (until 16 February 2005)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Gregory James Lyttleton
Owned by
Richard Edward Withers
Accounts type
Total exemption full
Region
North West
Address
78 Carlyle House
Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born March 1995 (31)
Lyttleton, Gregory James
Director · Appointed 9 July 2020
British
Born October 1971 (55)
Secretary · Appointed 6 July 2004
British
Director · Appointed 6 July 2004
British
Born February 1956 (70)
Officer history (2 former)
5 February 2025
Appointed Withers, Richard Edward as Director
9 July 2020
Appointed Lyttleton, Gregory James as Director
28 November 2014
Resigned Papworth, Paul Gary as Director
6 July 2004
Appointed Withers, Rosemary Therese as Secretary
6 July 2004
Appointed Withers, Michael Stephen as Director
6 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2004
Appointed Papworth, Paul Gary as Director

Ownership 1 active

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

Individual · Notified 18 February 2026
Owns 75–100% of shares
British
Born March 1995 (31)
Former controllers (1)
16 February 2026
Ceased Michael Stephen Withers — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£524,910)
Cash
£5,478
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 £51,627 (£114,866) (£278,193) (£524,910)
Balance sheet detail
202420232022202120202019
Fixed Assets£234,490£234,107£210,269£209,857
Current Assets£42,804£56,248£68,011£47,402£90,569
Debtors£33,973£30,320£39,797£38,878£75,417
Cash£5,478£8,831£8,142£10,428£8,524£15,152
Creditors (< 1 year)£4,815£38,065£17,620£54,795£210,272£294,439
Creditors (> 1 year)£739,979£508,907£387,984£195,696
Net Current Assets£4,739£38,628£13,216(£162,870)(£203,870)
Net Assets(£524,910)(£278,193)(£114,866)£51,627
Shareholder Funds(£524,910)(£278,193)(£114,866)£51,627£47,399£5,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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