Tradecow2024 Limited

Active16038777 Private limited company
Incorporated
24 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Ian Coward
Accounts type
Group
Region
West Midlands
Address
The Shrewsbury Garage Benbow Business Park
Harlescott Lane
Shrewsbury
SY1 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born December 1967 (58)
Director · Appointed 3 April 2025
British
Born February 1966 (60)
Downey, Wayne Edward
Director · Appointed 3 April 2025
British
Born February 1968 (58)
Director · Appointed 3 April 2025
British
Born January 1966 (60)
Director · Appointed 3 April 2025
English
Born June 1972 (54)
Officer history (1 former)
3 April 2025
Appointed Burgess, Neil Jonathan as Director
3 April 2025
Appointed Coward, Nicholas Ian as Director
3 April 2025
Appointed Downey, Wayne Edward as Director
3 April 2025
Appointed Farthing, David Charles as Director
3 April 2025
Appointed Frost, Antony as Director
3 April 2025
Resigned Jones, Timothy Jay as Director
24 October 2024
Appointed Jones, Timothy Jay as Director

Ownership 2 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01928672
Individual · Notified 2 April 2025
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (1)
3 April 2025
Ceased Rachael Mary Jane Downey — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Tradecow2024 Limited This company Owns 75–100% of shares
Furrows Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£15,500,000
Profit
£4,765,625
Debt Ratio
0%
Current Ratio
0.0x
Return on Equity
31%
Balance sheet detail
2025
Fixed Assets£15,577,499
Current Assets£1
Creditors (< 1 year)£77,500
Net Current Assets(£77,499)
Net Assets£15,500,000
Shareholder Funds£15,500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Insolvency filing
22 October 2026Share capital filing
22 October 2026Statement of capital
22 October 2026Resolutions

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