Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Trade Box Trade Limited
- Incorporated
- 17 July 2009 (17 years)
- Previously known as
- Northaw Estates Leasehold Limited (until 22 July 2026)Trade Box Trade Limited (until 5 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Hayrettin Ramis
- Accounts type
- Micro entity
- Address
- 266-268 High StreetWaltham CrossEN8 7EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2014
British
Born February 1968 (58)
Director · Appointed 17 December 2013
British
Born August 1963 (63)
Officer history (2 former)
28 June 2015
18 March 2014
17 December 2013
23 July 2009
23 July 2009
17 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1963 (63)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£12,538)
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £37,676 | £37,676 | £39,889 | £40,737 | £47,607 | £3,237 | £1,105 |
| Creditors (< 1 year) | £8,467 | £8,267 | £8,036 | £7,921 | £9,049 | £9,710 | £0 |
| Creditors (> 1 year) | £41,747 | £41,747 | £43,003 | £44,381 | £46,830 | ||
| Net Current Assets | £29,209 | £29,409 | £31,853 | £32,816 | £38,558 | (£6,473) | £1,105 |
| Net Assets | (£12,538) | (£12,338) | (£11,150) | (£11,565) | (£8,272) | ||
| Shareholder Funds | (£12,538) | (£12,338) | (£11,150) | (£11,565) | (£8,272) | (£6,473) | £1,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 22 July 2026 | Certificate of change of name | |||
| 6 March 2026 | Micro company accounts | 31 July 2025 | ||
| 16 January 2026 | Registered office address changed | |||
| 5 December 2025 | Certificate of change of name |
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