Trade Winds Corporation PLC

Active09675747 Public limited company
Incorporated
8 July 2015 (11 years)
Previously known as
Saint Helena Corporation PLC (until 13 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Saint Helena Corporation South Africa (Pty) Ltd
Paul Robert O'Sullivan
Owned by
Paul Robert O'Sullivan
Accounts type
Group
Region
Greater London
Address
47 Topsfield Parade
Tottenham Lane
London
N8 8PT

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Saint Helena Corporation South Africa (Pty) Ltd
Corporate Director · Appointed 1 December 2025
O'Sullivan, Paul Robert
Director · Appointed 8 July 2015
South African
Born August 1955 (71)
Officer history (2 former)
1 December 2025
Appointed Saint Helena Corporation South Africa (Pty) Ltd as Corporate Director
1 December 2025
Resigned Fitzhenry, Anthony Arthur as Director
15 February 2023
Resigned Shannon, Patrick Michael as Secretary
8 July 2015
Appointed O'Sullivan, Paul Robert as Director
8 July 2015
Appointed Shannon, Patrick Michael as Secretary
8 July 2015
Appointed Fitzhenry, Anthony Arthur as Director

Ownership 1 active

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

Paul Robert O'Sullivan
Individual · Notified 6 April 2016
Owns 75–100% of shares
South African
Born August 1955 (71)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trade Winds Corporation PLC This company
Saint Helena Construction Ltd Owns 75–100% of shares
Saint Helena Developments Ltd Owns 75–100% of shares
Saint Helena Resorts Ltd Owns 75–100% of shares
Trade Winds St Helena Island Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£1,602,204
Cash
£16,416
Profit
(£6,707)
Current Ratio
18419.6x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,624,083 £1,622,985 £1,608,911 £1,602,204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£452,100£452,100£452,455£452,810
Current Assets£3,315,531£3,312,255£3,313,122£3,329,827£3,413,289£3,393,611£3,415,487
Debtors£3,299,115£3,299,115£3,299,115£3,299,115£3,300,000£3,300,000£3,301,572
Cash£16,416£13,140£14,007£30,712£113,289£93,611£113,915
Creditors (< 1 year)£180£138£172£6,100£227£24,171£12,080
Net Current Assets£3,413,062£3,369,440£3,403,407
Net Assets£1,602,204£1,608,911£1,622,985£1,624,083
Shareholder Funds£1,602,204£1,608,911£1,622,985£1,624,083£1,666,226£1,600,038(£416,097)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Group of companies' accounts31 August 2025
23 March 2026Appointment of a director
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates1 December 2025
28 February 2025Group of companies' accounts31 August 2024
Show all recent filings

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