Trusted Dealers Limited

Active07342935 Private company limited by guarantee
Incorporated
11 August 2010 (16 years)
Previously known as
Overlord Consortium Limited (until 1 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
201 Great Portland Street
London
W1W 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Savage, Ken
Secretary · Appointed 2 February 2011
British
Director · Appointed 13 September 2010
British
Born November 1962
Officer history (7 former)
31 December 2021
Resigned Bruce, Andrew Campbell as Director
19 August 2019
Resigned Addley, Neil David as Director
19 August 2019
Resigned Dyson, Andrew John as Director
24 January 2018
Resigned Forrester, Robert Thomas as Director
12 January 2018
Resigned Jones, Peter as Director
14 October 2014
Appointed Bruce, Andrew Campbell as Director
2 February 2011
Appointed Dyson, Andrew John as Director
2 February 2011
Appointed Addley, Neil David as Director
2 February 2011
Appointed Savage, Ken as Secretary
2 February 2011
Appointed Jones, Peter as Director
2 February 2011
Resigned Muckle Secretary Limited as Corporate Secretary
5 October 2010
Resigned Davison, Andrew John as Director
13 September 2010
Appointed Forrester, Robert Thomas as Director
13 September 2010
Appointed Savage, Ken Francis as Director
11 August 2010
Appointed Davison, Andrew John as Director
11 August 2010
Appointed Muckle Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Compny Limited By Guarantee
Reg. no. 133095

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Big Oil Limited Owns 75–100% of shares
Car Wash Association Limited Holds 75–100% of voting rights
Cherished Numbers Dealers Association Limited Has significant influence or control
Hybrid and Electric Vehicle Repair Alliance Ltd Has significant influence or control
Independent Garage Association Limited Holds 75–100% of voting rights
Motor Industry Pension Plan Trustees Limited Holds 75–100% of voting rights
Motorcycle Retailers Association Limited Holds 75–100% of voting rights
National Association of Radiator Specialists Limited Has significant influence or control
National Conciliation Service Limited Right to appoint and remove directors
National Franchised Dealers Association Limited Has significant influence or control
Petrol Retailers Association Limited(the) Holds 75–100% of voting rights (as a firm)
Rmi SC Limited Owns 75–100% of shares
Society of Motor Auctions Limited Holds 75–100% of voting rights
The Vehicle Builders and Repairers Association Limited Has significant influence or control (as a firm)
Trusted Dealers Limited This company Owns 50–75% of shares

Financials

Cash
£0
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 £232,562 £232,562
Balance sheet detail
20222021
Current Assets£232,562£232,562
Cash£0£14,380
Creditors (< 1 year)£0£0
Net Current Assets£232,562£232,562
Shareholder Funds£232,562£232,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
10 August 2026Accounts for a dormant company31 December 2025
24 September 2025Accounts for a dormant company31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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