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Holburne Trading Company Ltd

Holburne Trading Company Ltd is an active company incorporated on 7 July 2009 with the registered office located in Bath, Somerset. Holburne Trading Company Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06954139
Private limited company
Age
16 years
Incorporated 7 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Great Pulteney Street
Bath
Somerset
BA2 4DB
Same address since incorporation
Telephone
01225388569
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Farming Partner • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Dec 1964
Director • Antiquarian Bookdealer • British • Lives in UK • Born in Jan 1966
The Holburne Museum Trust Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Holburne Museum Trust Company
Edward William George Bayntun-Coward and Mrs Angela Helen Gillibrand are mutual people.
Active
Keats-Shelley Memorial Association (Incorporated)
Edward William George Bayntun-Coward is a mutual person.
Active
Focus Counselling (UK) Ltd
Edward William George Bayntun-Coward is a mutual person.
Active
American Museum & Gardens
Edward William George Bayntun-Coward is a mutual person.
Active
Whiteheads Property Custodian Limited
Mr Christopher Buckingham Stephens is a mutual person.
Active
Salthrop LLP
Mrs Angela Helen Gillibrand 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
£42.51K
Increased by £2.68K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 19 (-95%)
Total Assets
£359.22K
Increased by £165.38K (+85%)
Total Liabilities
-£359.11K
Increased by £165.38K (+85%)
Net Assets
£111
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
The Holburne Museum Trust Company (PSC) Appointed
2 Years 11 Months Ago on 14 Sep 2022
Edward William George Bayntun-Coward (PSC) Resigned
2 Years 11 Months Ago on 14 Sep 2022
Mrs Angela Helen Gillibrand Appointed
4 Years Ago on 20 Nov 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 10 Aug 2023
Resolutions
Submitted on 17 Jun 2023
Memorandum and Articles of Association
Submitted on 17 Jun 2023
Notification of The Holburne Museum Trust Company as a person with significant control on 14 September 2022
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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