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T. I. Trading Limited

T. I. Trading Limited is an active company incorporated on 4 June 2008 with the registered office located in Grimsby, Lincolnshire. T. I. Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06610323
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Trotters Yard Wilton Road
Humberston
Grimsby
North East Lincolnshire
DN36 4AW
Same address for the past 13 years
Telephone
01507608764
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Marketing Manager • British • Lives in England • Born in Apr 1957
Rywad Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trotters Holdings Limited
Douglas Andrew Wadham and Ryan Derek Wadham are mutual people.
Active
Image School Art Exhibitions Unlimited
Ryan Derek Wadham is a mutual person.
Active
Images Framing Limited
Ryan Derek Wadham is a mutual person.
Active
RDW Warehousing And Distribution Limited
Ryan Derek Wadham is a mutual person.
Active
Shark Sneakers Ltd
Douglas Andrew Wadham is a mutual person.
Active
Rywad Holdings Limited
Ryan Derek Wadham is a mutual person.
Active
Yabba Trading Limited
Ryan Derek Wadham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£23.85K
Decreased by £23.4K (-50%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 2 (-5%)
Total Assets
£2.39M
Decreased by £102.64K (-4%)
Total Liabilities
-£1.36M
Decreased by £165.18K (-11%)
Net Assets
£1.04M
Increased by £62.53K (+6%)
Debt Ratio (%)
57%
Decreased by 4.29% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Ryan Derek Wadham (PSC) Resigned
7 Months Ago on 28 Mar 2025
Rywad Holdings Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Ryan Derek Wadham (PSC) Appointed
7 Months Ago on 28 Mar 2025
Douglas Andrew Wadham (PSC) Resigned
7 Months Ago on 28 Mar 2025
Douglas Andrew Wadham Resigned
7 Months Ago on 28 Mar 2025
Mr Ryan Derek Wadham Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 May 2025
Termination of appointment of Douglas Andrew Wadham as a director on 28 March 2025
Submitted on 28 Mar 2025
Notification of Ryan Derek Wadham as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Ryan Derek Wadham as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Douglas Andrew Wadham as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Ryan Derek Wadham as a director on 28 March 2025
Submitted on 28 Mar 2025
Notification of Rywad Holdings Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Satisfaction of charge 066103230008 in full
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Repayment History
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