TRADE SECRET AUCTIONS LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
T

TRADE SECRET AUCTIONS LIMITED

Dormant Company

Founded 10 Apr 2014 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TRADE SECRET KITCHENS LIMITED 10 Apr 2014 — 21 Jul 2017
Accounts Submitted 28 Jan 2024
Confirmation Submitted 28 Apr 2023 Next due 24 Apr 2024 26 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY

Full company profile for TRADE SECRET AUCTIONS LIMITED (08990709), a dissolved company based in London, United Kingdom. Incorporated 10 Apr 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Henry Richard Mclaren WatlingDirectorBritishEngland6910 Apr 2014Active

Shareholders

Shareholders (1)

Henry Richard Mclaren Watling
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Richard Mclaren Watling

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
1 Feb 2024DissolutionDissolution Application Strike Off Company
28 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
28 Apr 2023Confirmation StatementConfirmation statement made on 10 Apr 2023 with no updates
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

1 Feb 2024 Dissolution

Dissolution Application Strike Off Company

28 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

28 Apr 2023 Confirmation Statement

Confirmation statement made on 10 Apr 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 1 Feb 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 28 Jan 2024

Confirmation statement made on 10 Apr 2023 with no updates

3 years ago on 28 Apr 2023