Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Credit and Trading Company Ltd
- Incorporated
- 21 December 2007 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon Anthony WigginsThomas Joseph Claude EatonSimon John Stoakes
- Owned by
- Bunge Global SA
- Accounts type
- Full
- Region
- South East
- Address
- Warren HouseBell LaneThameOX9 3AL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wiggins, Simon Anthony
Director · Appointed 3 November 2026
British
Born July 1971 (55)
Eaton, Thomas Joseph Claude
Director · Appointed 3 November 2026
British
Born January 1981 (45)
Stoakes, Simon John
Director · Appointed 8 June 2018
British
Born March 1977 (49)
Corporate Secretary · Appointed 21 December 2007
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (11 former)
3 November 2026
Appointed Eaton, Thomas Joseph Claude as Director
3 November 2026
3 November 2026
Appointed Wiggins, Simon Anthony as Director
16 May 2019
Resigned Scherrer-Morgese, Priscille as Secretary
8 June 2018
Appointed Stoakes, Simon John as Director
8 June 2018
21 February 2018
Resigned Fletcher, Paul Edward as Director
10 April 2013
Resigned De Hennin De Boussu Walcourt, Marc Yves as Director
9 April 2013
Appointed Fletcher, Paul Edward as Director
9 April 2013
25 March 2013
Resigned Tabaschek, Walter Marcelo as Director
25 March 2013
Resigned Sabeti, Alexandre Shahram as Director
25 March 2013
Resigned Rudolph-Math, Daniel Theo as Director
1 March 2012
Appointed De Hennin De Boussu Walcourt, Marc Yves as Director
31 December 2011
15 March 2011
Appointed Scherrer-Morgese, Priscille as Secretary
1 January 2010
29 August 2008
25 June 2008
Resigned Peacock, Robert Arthur as Director
21 December 2007
Appointed Rudolph-Math, Daniel Theo as Director
21 December 2007
21 December 2007
Appointed Sabeti, Alexandre Shahram as Director
21 December 2007
Appointed Tabaschek, Walter Marcelo as Director
21 December 2007
Appointed Peacock, Robert Arthur as Director
21 December 2007
21 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bunge Global SA
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-318.451.510
Former controllers (1)
1 November 2023
Ceased Bunge Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,165,000
- up £490,000 (29%)
- Cash
- £48,000
- up £2,000 (4%)
- Turnover
- £852,000
- up £277,000 (48%)
- Profit Before Tax
- £564,000
- up £318,000 (129%)
- Profit Margin
- 66%
- Return on Equity
- 23%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £2,365,000 | £1,841,000 |
| Debtors | £2,317,000 | £1,841,000 |
| Cash | £48,000 | |
| Creditors (> 1 year) | £200,000 | £166,000 |
| Net Current Assets | £2,365,000 | £1,841,000 |
| Net Assets | £2,165,000 | £1,675,000 |
| Shareholder Funds | £2,165,000 | £1,675,000 |
| Turnover | £852,000 | £575,000 |
| Cost of Sales | £329,000 | |
| Gross Profit | £852,000 | £246,000 |
| Admin Expenses | £301,000 | |
| Operating Profit | £551,000 | £246,000 |
| Profit Before Tax | £564,000 | £246,000 |
| Tax | £74,000 | £47,000 |
| Profit for Period | £490,000 | £199,000 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →