TRADE RECORD LTD

Dissolved Aylesbury

Other amusement and recreation activities n.e.c.

1 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
T

TRADE RECORD LTD

Other amusement and recreation activities n.e.c.

Founded 18 Feb 2019 Dissolved Aylesbury, England 1 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
Accounts Submitted 18 Oct 2023
Confirmation Submitted 8 Mar 2024 Next due 3 Mar 2025 16 months overdue
Net assets £623 £47K 2022 year on year
Total assets £631 £48K 2022 year on year
Total Liabilities £8 £138 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yeat Coach House Wotton Underwood Aylesbury HP18 0RL England

Email

info@example.com

Website

www.example.com

Full company profile for TRADE RECORD LTD (11832970), a dissolved lifestyle and entertainment company based in Aylesbury, England. Incorporated 18 Feb 2019. Other amusement and recreation activities n.e.c.. 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 Apr → 31 Mar 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£623.00

Decreased by £47.41k (-99%)

Total Liabilities

£8.00

Decreased by £138.00 (-95%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

3 active
Status
Henry Leslie Joseph MeierDirectorAmerican,englishUnited Kingdom2822 Dec 2020Active
Leslie Francoise MeierDirectorBritishEngland7022 Mar 2019Active
Rebecca Jane VenisDirectorBritishEngland3118 Feb 2019Active

Shareholders

Shareholders (3)

Leslie Meier
52.9%
92,500
Rebecca Venis
38.6%
67,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Leslie Francoise Meier

British

Active
Notified 21 Dec 2020
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Rebecca Venis

British

Active
Notified 21 Dec 2020
Residence England
DOB October 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rebecca Jane Venis

Ceased 22 Mar 2019

Ceased

Record Plc

Ceased 21 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved Voluntary
19 Mar 2024GazetteGazette Notice Voluntary
11 Mar 2024DissolutionDissolution Application Strike Off Company
8 Mar 2024Confirmation StatementConfirmation statement made on 17 Feb 2024 with no updates
18 Oct 2023AccountsAnnual accounts made up to 31 Mar 2023
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

19 Mar 2024 Gazette

Gazette Notice Voluntary

11 Mar 2024 Dissolution

Dissolution Application Strike Off Company

8 Mar 2024 Confirmation Statement

Confirmation statement made on 17 Feb 2024 with no updates

18 Oct 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Jun 2024

Gazette Notice Voluntary

2 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 11 Mar 2024

Confirmation statement made on 17 Feb 2024 with no updates

2 years ago on 8 Mar 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 18 Oct 2023