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Trustedhousesitters Ltd

Trustedhousesitters Ltd is an active company incorporated on 19 April 2010 with the registered office located in London, Greater London. Trustedhousesitters Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07227301
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
Same address for the past 10 years
Telephone
0330 2232544
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cmo • British • Lives in UK • Born in Sep 1976
Director • Cfo • British • Lives in UK • Born in May 1983
Director • Ceo • British • Lives in England • Born in Apr 1969
Trustedhousesitters Group Ltd
PSC
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Mutual Companies
Trustedhousesitters Group Ltd
Mathew Roger Prior, Martin Poole, and 1 more are mutual people.
Active
Felix Midco Limited
Mathew Roger Prior and Martin Poole are mutual people.
Active
Sport Maison Limited
Mathew Roger Prior is a mutual person.
Active
Prior Knowledge Ltd
Mathew Roger Prior is a mutual person.
Active
Felix Bidco Limited
Mathew Roger Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £952K (-47%)
Turnover
£24.3M
Increased by £24.3M (%)
Employees
82
Increased by 20 (+32%)
Total Assets
£3.08M
Increased by £294K (+11%)
Total Liabilities
-£25.7M
Increased by £4.61M (+22%)
Net Assets
-£22.62M
Decreased by £4.32M (+24%)
Debt Ratio (%)
835%
Increased by 77.42% (+10%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Joanna Lavender Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Feb 2024
Ms Joanna Lavender Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 May 2025
Termination of appointment of Joanna Lavender as a director on 31 December 2024
Submitted on 5 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Registration of charge 072273010006, created on 5 September 2024
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Repayment History
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