Trade Gear Group Limited

Active15804586 Private limited company
Incorporated
26 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
C/o Langtons The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 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 26 June 2024
British
Born July 1964 (62)
Director · Appointed 26 June 2024
British
Born February 1961 (65)
Director · Appointed 26 June 2024
British
Born July 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10053190
Former controllers (1)
26 June 2024
Ceased Jonathan Jef Hughes — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hebburn Properties (NE) Limited Owns 25–50% of shares
Oxford Vaughan Limited Owns 25–50% of shares
Rosecrown Developments Limited Owns 75–100% of shares
Trade Gear Group Limited This company Owns 25–50% of shares
Trade Gear Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
3
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£319,509
Creditors (< 1 year)£318,509
Net Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts28 February 2026
13 August 2026Confirmation statement with updates25 June 2026

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