ltds.uk / companies / 05171743
TRADEWINDS EUROPE LTD
78 Carlyle House, Chorley New Road, Bolton, England, BL1 4BY
ActiveltdINC 2004SIC 47910
Company Information
Registered Address78 Carlyle House, Chorley New Road, Bolton, England, BL1 4BY
Incorporated6 July 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47910 — Retail sale via mail order houses or via Internet
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type30
Confirmation Next Due30 May 2027
Confirmation Last Filed16 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-524,910 | £-278,193 | £-114,866 | £51,627 | — | — | — | — |
| Cash | £5,478 | £8,831 | £8,142 | £10,428 | £8,524 | £15,152 | £9,777 | £18,638 |
| Current assets | — | £42,804 | £56,248 | £68,011 | £47,402 | £90,569 | £94,823 | £99,220 |
| Creditors | £4,815 | £38,065 | £17,620 | £54,795 | £210,272 | £294,439 | £212,430 | £219,690 |
| Employees | 3 | 4 | 4 | 4 | 4 | — | — | — |
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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Previous Names
- DISTRIBUTION UK LIMITED 16 February 2005 to 14 January 2010
- GARDENS & HOMES DIRECT LIMITED 6 July 2004 to 16 February 2005
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