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Trademaster Consultants Limited

Trademaster Consultants Limited is an active company incorporated on 2 February 1995 with the registered office located in Lymm, Cheshire. Trademaster Consultants Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03017491
Private limited company
Age
30 years
Incorporated 2 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
22 Warrington Road
Lymm
Cheshire
WA13 9BG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • Engineering Management Consult • British • Lives in England • Born in Oct 1967
Secretary • British • Lives in England • Born in Feb 1962
Mrs Maria Fernanda Mitchell
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ken Taylor Supplies Ltd
Mr William David Anthony Woodyatt is a mutual person.
Active
Kytec Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
JPD Consulting Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
Swift Productions Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
David Woodyatt & Co. Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
J. Morgan Consulting Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
Northern Star Electrical Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
P C G Associates Limited
Ian Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.43K
Decreased by £13.93K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.43K
Decreased by £21.73K (-30%)
Total Liabilities
-£46.06K
Increased by £4.15K (+10%)
Net Assets
£4.37K
Decreased by £25.88K (-86%)
Debt Ratio (%)
91%
Increased by 33.26% (+57%)
Latest Activity
Accounting Period Extended
3 Months Ago on 29 Jul 2025
Maria Fernanda Mitchell (PSC) Appointed
6 Months Ago on 2 May 2025
Ian Mitchell (PSC) Resigned
6 Months Ago on 2 May 2025
Ian Mitchell Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 29 Jul 2025
Termination of appointment of Ian Mitchell as a director on 2 May 2025
Submitted on 2 Jun 2025
Notification of Maria Fernanda Mitchell as a person with significant control on 2 May 2025
Submitted on 2 Jun 2025
Cessation of Ian Mitchell as a person with significant control on 2 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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