ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tradexim (U.K.) Limited

Tradexim (U.K.) Limited is an active company incorporated on 19 January 1971 with the registered office located in Freshwater, Isle of Wight. Tradexim (U.K.) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01000097
Private limited company
Age
54 years
Incorporated 19 January 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ridge Cottage
Southdown Road
Freshwater
Isle Of Wight
PO40 9UA
England
Address changed on 11 Aug 2025 (3 months ago)
Previous address was Chobham Park Farm Chobham Park Lane Chobham Woking GU24 8HG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1986
Ms Lucy Dorothy Teresa Swales
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162.12K
Increased by £24.03K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£763.86K
Increased by £38.2K (+5%)
Total Liabilities
-£73.66K
Increased by £19.15K (+35%)
Net Assets
£690.2K
Increased by £19.05K (+3%)
Debt Ratio (%)
10%
Increased by 2.13% (+28%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Jan 2024
Lucy Dorothy Teresa Swales (PSC) Appointed
1 Year 10 Months Ago on 10 Jan 2024
Miss Lucy Dorothy Teresa Swales Appointed
1 Year 10 Months Ago on 10 Jan 2024
Patrick Nigel Quentin Swales (PSC) Resigned
2 Years 3 Months Ago on 26 Jul 2023
Patrick Nigel Quentin Swales Resigned
2 Years 3 Months Ago on 26 Jul 2023
Get Credit Report
Discover Tradexim (U.K.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Chobham Park Farm Chobham Park Lane Chobham Woking GU24 8HG England to Ridge Cottage Southdown Road Freshwater Isle of Wight PO40 9UA on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Apr 2024
Registered office address changed from Ridge Cottage Southdown Road Freshwater Isle of Wight PO40 9UA to Chobham Park Farm Chobham Park Lane Chobham Woking GU24 8HG on 12 January 2024
Submitted on 12 Jan 2024
Cessation of Patrick Nigel Quentin Swales as a person with significant control on 26 July 2023
Submitted on 12 Jan 2024
Notification of Lucy Dorothy Teresa Swales as a person with significant control on 10 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 12 Jan 2024
Termination of appointment of Patrick Nigel Quentin Swales as a director on 26 July 2023
Submitted on 10 Jan 2024
Appointment of Miss Lucy Dorothy Teresa Swales as a director on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year