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The Tradelink International Group Limited

The Tradelink International Group Limited is an active company incorporated on 25 June 2008 with the registered office located in Coalville, Leicestershire. The Tradelink International Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06629663
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jubilee House
Stenson Road
Coalville
LE67 4JP
England
Address changed on 26 May 2025 (4 months ago)
Previous address was Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1945
Mr Michael David Wheatcroft
PSC • British • Lives in UK • Born in Apr 1945
Mr Daniel John Wheatcroft
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Octado Limited
Michael David Wheatcroft, Daniel John Wheatcroft, and 1 more are mutual people.
Active
Future Technology Holdings Ltd
Michael David Wheatcroft and Daniel John Wheatcroft are mutual people.
Active
Future Technology Innovation Ltd
Michael David Wheatcroft and Daniel John Wheatcroft are mutual people.
Active
Fixfire Limited
Michael David Wheatcroft is a mutual person.
Active
Balmoral Holdings UK Ltd
Peter Mark Wheatcroft is a mutual person.
Active
Gallor Ltd
Peter Mark Wheatcroft is a mutual person.
Active
Avansys LLP
Michael David Wheatcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£258K
Decreased by £2.68M (-91%)
Turnover
£25.62M
Decreased by £365K (-1%)
Employees
11
Increased by 2 (+22%)
Total Assets
£15.37M
Decreased by £160K (-1%)
Total Liabilities
-£1.38M
Decreased by £2.76M (-67%)
Net Assets
£13.99M
Increased by £2.6M (+23%)
Debt Ratio (%)
9%
Decreased by 17.67% (-66%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Mr Peter Mark Wheatcroft (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Daniel John Wheatcroft (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Peter Mark Wheatcroft (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Daniel John Wheatcroft (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Jubilee House Stenson Road Coalville LE67 4JP on 26 May 2025
Submitted on 26 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Change of details for Mr Daniel John Wheatcroft as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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