ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Licensed Trade Compliance Limited

Licensed Trade Compliance Limited is an active company incorporated on 23 March 2015 with the registered office located in Neath, West Glamorgan. Licensed Trade Compliance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09504244
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2025 (8 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
3 Kestrel Close
Neath
West Glamorgan
SA10 8DX
United Kingdom
Address changed on 21 Nov 2023 (2 years 2 months ago)
Previous address was , PO Box 12, Paul Sheppard Box 12 1a Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8PJ, Wales
Telephone
01462730212
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Consultant • British • Lives in Wales • Born in Aug 1977
Director • British • Lives in Wales • Born in May 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topgrade Property Management Limited
Helen Marie Nichols and Craig Lloyd are mutual people.
Active
Topgrade Homes Ltd
Helen Marie Nichols and Craig Lloyd are mutual people.
Active
Active Indoor Leisure Swansea Limited
Craig Lloyd and Helen Marie Nichols are mutual people.
Active
Sa1 Business Park Limited
Craig Lloyd and Helen Marie Nichols are mutual people.
Active
Meadow View Country Estates Limited
Craig Lloyd is a mutual person.
Active
C & S Commercial Letts Limited
Craig Lloyd is a mutual person.
Active
OLD Farm Close Management Company Limited
Craig Lloyd is a mutual person.
Active
OLD Oaktree Management Limited
Helen Marie Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£29.46K
Decreased by £9.24K (-24%)
Total Liabilities
-£60.94K
Increased by £21.9K (+56%)
Net Assets
-£31.49K
Decreased by £31.14K (+9053%)
Debt Ratio (%)
207%
Increased by 106% (+105%)
Latest Activity
Ms Helen Marie Nichols (PSC) Details Changed
1 Month Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Mr Craig Lloyd Appointed
1 Year 5 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Dec 2023
Helen Marie Nichols (PSC) Appointed
2 Years 2 Months Ago on 6 Dec 2023
Paul Justyn Sheppard Resigned
2 Years 2 Months Ago on 6 Dec 2023
Get Credit Report
Discover Licensed Trade Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Ms Helen Marie Nichols as a person with significant control on 12 January 2026
Submitted on 16 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Craig Lloyd as a director on 10 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 13 Dec 2023
Notification of Helen Marie Nichols as a person with significant control on 6 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Paul Justyn Sheppard as a director on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year