Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Sedgwick Trading Limited
- Incorporated
- 24 October 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born April 1975 (51)
Director · Appointed 16 October 2017
British
Born December 1979 (46)
Corporate Secretary · Appointed 27 February 2015
Officer history (5 former)
19 April 2021
19 April 2021
8 November 2017
25 October 2017
16 October 2017
27 February 2015
Resigned Davies, Pauline Janet as Secretary
27 February 2015
1 July 2014
Resigned Dhillon, Navjyot Singh as Director
1 July 2014
7 January 2014
7 January 2014
Appointed Dhillon, Navjyot Singh as Director
24 October 2013
Appointed Davies, Pauline Janet as Secretary
24 October 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15402889
Corporate entity · Notified 1 September 2016
Has significant influence or control
Limited Company
Reg. no. 08613094
Corporate entity · Notified 6 April 2016
Has significant influence or control
Uk Limited Company
Reg. no. 02705948
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Charwin Homes Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited This company Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,899,608
- Profit Before Tax
- (£3,634,614)
- Current Ratio
- 899.5x
- Return on Equity
- -3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £32,774,295 |
| Current Assets | £90,050,037 |
| Debtors | £72,150,429 |
| Cash | £17,899,608 |
| Creditors (< 1 year) | £100,106 |
| Net Current Assets | £89,949,931 |
| Shareholder Funds | £122,724,226 |
Filings 988
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Secretary's details changed | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Change of details for a person with significant control |
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