Troy Companies Ltd

Active09648273 Private limited company
Incorporated
19 June 2015 (11 years)
Previously known as
The Cookie Company International Limited (until 3 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of textiles (46410)
Non-specialised wholesale trade (46900)
Owned by
Marcus Bernardus Antonius Van Der Koelen
Sebastianus Huiberts Mr Johannes Martinus
Accounts type
Small
Region
North West
Address
Office 4 Hope Park Workspaces
16 Carolina Way
Salford
M50 2ZY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born November 1979
Huiberts, Johannes Martinus, Sebastianus
Director · Appointed 12 September 2024
Dutch
Born December 1969 (56)
Director · Appointed 28 June 2022
Dutch
Born October 1983 (43)
The Cookie Company Group B.V.
Corporate Director · Appointed 29 November 2021
Officer history (4 former)
29 August 2025
Appointed Lavalette, Dawn Heather Bartlett as Director
12 September 2024
Appointed Huiberts, Johannes Martinus, Sebastianus as Director
12 September 2024
Resigned Van Den Boogaart, Lambertus Johannes as Director
22 March 2023
Appointed Van Den Boogaart, Lambertus Johannes as Director
28 June 2022
29 November 2021
Appointed The Cookie Company Group B.V. as Corporate Director
29 November 2021
Resigned Hulsman, Sabine Martine Maria as Director
1 February 2018
Resigned Eden, Joshua Simon as Director
27 July 2015
Appointed Eden, Joshua Simon as Director
27 July 2015
Appointed Hulsman, Sabine Martine Maria as Director
19 June 2015
Appointed Kahan, Barbara as Director
19 June 2015
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 14 April 2021
Owns 25–50% of shares
Dutch
Born October 1983 (43)
Sebastianus Huiberts Mr Johannes Martinus
Individual · Notified 14 April 2021
Owns 50–75% of shares
Dutch
Born December 1969 (56)
Former controllers (1)
14 April 2021
Ceased Sabine Martine Maria Hulsman — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£46,979
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £14,784 £11,981 £9,057 £5,651 (£334,885) (£760,280) (£1,153,989)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£7,430£8,811
Current Assets£145,357£148,981£131,887£11,944£12,247£14,481£17,284
Debtors£98,378£84,134£21,956£11,944£3,924£3,314£6,735
Cash£46,979£64,847£109,931£0£8,323£11,167£10,549
Creditors (< 1 year)£1,299,346£916,691£475,583£6,293£3,190£2,500£2,500
Net Current Assets(£1,153,989)(£767,710)(£343,696)£5,651£9,057£11,981£14,784
Shareholder Funds(£1,153,989)(£760,280)(£334,885)£5,651£9,057£11,981£14,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026First Gazette notice for compulsory strike-off

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