Age Concern Trading Limited

Active05522083 Private limited company
Incorporated
29 July 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
One America Square
17 Crosswall
London
EC3N 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born September 1980 (46)
Officer history (9 former)
19 January 2026
Resigned Hawtin, Richard Jonathan as Director
16 January 2026
Appointed Marshall, Donna Michelle as Director
30 September 2020
Resigned Lynch, Agnes Christina as Director
30 September 2020
Appointed Hawtin, Richard Jonathan as Director
29 March 2019
Resigned Arya, Rajeev as Director
31 December 2015
Resigned Morris, Gordon George as Director
23 December 2015
Appointed Lynch, Agnes Christina as Director
11 April 2014
Appointed Arya, Rajeev as Director
11 April 2014
Appointed Morris, Gordon George as Director
11 April 2014
Resigned Harvey, Mark Ian as Director
28 March 2014
Resigned Harvey, Mark Ian as Secretary
19 October 2012
Resigned Scott, Charles William as Director
19 October 2012
Appointed Harvey, Mark Ian as Director
30 July 2009
Appointed Harvey, Mark Ian as Secretary
30 July 2009
Resigned Nolan, Maureen Patricia as Secretary
1 April 2009
Appointed Scott, Charles William as Director
31 March 2009
Resigned How, Alan as Director
29 July 2005
Appointed How, Alan as Director
29 July 2005
Appointed Nolan, Maureen Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 1102971

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Age UK Suffolk In liquidationOwns 75–100% of shares
Age UK Trading CIC Owns 75–100% of shares
Age Concern Holdings Limited Owns 75–100% of shares
Age Concern Enterprises Limited Owns 75–100% of shares
Age Concern Partnership Wales Limited Owns 75–100% of shares
Age Concern Trading Limited This company Owns 75–100% of shares
Age Concern Trust Corporation Owns 75–100% of shares
Age UK Services Limited Owns 75–100% of shares
Help the Aged (Mail Order) Limited Owns 75–100% of shares
Help the Aged (Trading) Limited Owns 75–100% of shares
Ageco Limited Owns 75–100% of shares
Crosswall Trustees Limited Holds 75–100% of voting rights
Help the Aged Holds 25–50% of voting rights
Helpage International UK Right to appoint and remove directors
Portway Lodge (Wells) Management Company Limited Holds 75–100% of voting rights
The Silver Line Helpline Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£10£10£10£10£10
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£10£10£10£10£10
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
19 January 2026Termination of appointment of a director
16 January 2026Appointment of a director
16 December 2025Micro company accounts31 March 2025
1 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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