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&SONS TRADING COMPANY LIMITED
Unit 5 King Alfred Way, KING ALFRED WAY, Cheltenham, England, GL52 6QP
ActiveltdINC 2016SIC 47710
Company Information
Registered AddressUnit 5 King Alfred Way, KING ALFRED WAY, Cheltenham, England, GL52 6QP
Incorporated4 February 2016
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due17 February 2027
Confirmation Last Filed3 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £655,465 | £867,826 | £716,007 | £452,338 | £127,808 | £-47,880 | £-93,357 | £-45,494 | — |
| Cash | £1,100,342 | £857,869 | £559,130 | £316,175 | £304,841 | £45,704 | £52,674 | £21,957 | — |
| Current assets | £2,616,463 | £2,262,103 | £2,044,168 | £1,129,655 | £642,831 | £95,973 | £98,197 | £47,806 | £34,741 |
| Fixed assets | £293,842 | £255,718 | £308,977 | £176,436 | £11,001 | £3,444 | — | — | £1,479 |
| Creditors | £1,598,480 | £1,388,432 | £1,487,808 | £787,080 | £413,403 | £75,439 | £88,443 | £34,409 | £81,571 |
| Employees | 34 | 23 | 18 | 10 | 4 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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