Colhoun One Trading Limited

Active10190755 Private limited company
Incorporated
20 May 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
C/o Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born July 1996 (30)

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Right to appoint and remove directors
Limited Company
Reg. no. 06381679
Former controllers (2)
27 November 2025
Ceased Timothy Colhoun Matthews — Owns 25–50% of shares
27 November 2025
Ceased Gayna Matthews — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

26 Aberdare Gardens Trading Limited Right to appoint and remove directors
A C Sullivan Trading Limited Right to appoint and remove directors
Addlepool Farm Trading Limited Right to appoint and remove directors
Alex & Jane Adkins Trading Limited Right to appoint and remove directors
Alexandra Herring Trading Limited Right to appoint and remove directors
Alison Acland Trading Limited Right to appoint and remove directors
Amkha Trading Limited Right to appoint and remove directors
Andrew Trading Limited Right to appoint and remove directors
Angela Laing 1 Trading Limited Right to appoint and remove directors
Angela Laing 2 Trading Limited Right to appoint and remove directors
Anley Family Trading Limited Right to appoint and remove directors
Anthony & Susan Norris Trading Limited Right to appoint and remove directors
Archer Co Trading Limited Right to appoint and remove directors
Ardaros Future Trading Limited Right to appoint and remove directors
B & D Partridge Trading Limited Right to appoint and remove directors
Colhoun One Trading Limited This company Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£42,442

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £133,337 £130,023 £131,275 £90,329 £92,764 £85,476 £84,015
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,340£127,560£122,039
Current Assets£11,297
Cash£42,442£39,559£26,096£6,580£37,935£2,463
Creditors (< 1 year)(£1)
Net Current Assets£42,442£39,559£26,096£6,580£37,935£2,463£11,298
Net Assets£133,337
Shareholder Funds£84,015£85,476£92,764£90,329£131,275£130,023£133,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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