St Helena Trading (UK) Limited

Active05629751 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
St Helena Trading Limited (until 26 October 2007)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Total exemption full
Region
Greater London
Address
164 Old Brompton Road
Kensington
SW5 0BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Britt Allen
Secretary · Appointed 16 September 2016
Director · Appointed 18 January 2016
British
Born August 1960 (66)
Director · Appointed 20 November 2005
British
Born October 1955 (71)
Officer history (3 former)
16 September 2016
Appointed Shaw, Britt Allen as Secretary
16 September 2016
Resigned De Bruyne, Peter Noel Gordon as Secretary
18 January 2016
Appointed Shaw, Britt Allen as Director
18 January 2016
Resigned De Bruyne, Peter Noel Gordon as Director
20 November 2005
Appointed Edmonds, Henry Esmond Mclean as Director
20 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2005
Appointed De Bruyne, Peter Noel Gordon as Director
20 November 2005
Appointed De Bruyne, Peter Noel Gordon as Secretary

Ownership 2 active

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

Corporate entity · Notified 21 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10525726
Corporate entity · Notified 21 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00505401
Former controllers (3)
21 November 2022
Ceased Blue Mountain Coffee (Europe) Limited — Owns 25–50% of shares
21 November 2018
Ceased Henry Esmond Mclean Edmonds — Holds 25–50% of voting rights (as a firm)
21 November 2018
Ceased Britt Allen Shaw — Holds 25–50% of voting rights (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Mountain Coffee Group Limited Owns 25–50% of shares
St Helena Trading (UK) Limited This company Owns 25–50% of shares

Financials

Cash
£44,635
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £13,310 £10,540 £14,042 £17,265 £5,830 £24,470
Balance sheet detail
202420232022202120202019
Current Assets£84,836£8,677£60,835£17,627£13,630£18,708
Debtors£191£839£386£2,552£3,393£6,338
Cash£44,635£7,838£60,449£15,075£10,237£12,370
Creditors (< 1 year)£60,366£2,847£43,570£3,585£3,090£5,398
Net Current Assets£24,470£5,830£17,265£14,042£10,540£13,310
Shareholder Funds£24,470£5,830£17,265£14,042£10,540£13,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with updates14 December 2025
1 December 2025Register inspection address has been changed
27 May 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates14 December 2024
16 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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