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Trade Debt Recovery Limited

Trade Debt Recovery Limited is an active company incorporated on 17 April 2015 with the registered office located in Oldham, Greater Manchester. Trade Debt Recovery Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09547822
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1.01, Hollinwood Business Centre Albert Street
Failsworth
Oldham
OL8 3QL
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Ground Floor, Jade Building Albion Road Greengates Bradford BD10 9TQ England
Telephone
01282875660
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Sep 1963
APN Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorside Legal Services Limited
Peter William Wariner and Adam Edward Peacock are mutual people.
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Peter William Wariner is a mutual person.
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Interim Logic Limited
Peter William Wariner is a mutual person.
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Trace Debt Recovery UK Limited
Peter William Wariner is a mutual person.
Active
Trace Enforcement Services Ltd
Peter William Wariner is a mutual person.
Active
APN Group Limited
Peter William Wariner is a mutual person.
Active
APN Group Managed Services Limited
Peter William Wariner is a mutual person.
Active
APN Group Midco Limited
Peter William Wariner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.92K
Increased by £2.64K (+116%)
Total Liabilities
-£37.88K
Increased by £5.49K (+17%)
Net Assets
-£32.96K
Decreased by £2.85K (+9%)
Debt Ratio (%)
770%
Decreased by 652.09% (-46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Alexandra Sara Brown Resigned
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Thomas Clough Appointed
7 Months Ago on 16 Jan 2025
Mr Thomas Clough Appointed
7 Months Ago on 16 Jan 2025
Mr Peter William Wariner Appointed
7 Months Ago on 16 Jan 2025
Mr Adam Edward Peacock Appointed
7 Months Ago on 16 Jan 2025
Alexandra Sara Brown (PSC) Resigned
10 Months Ago on 7 Nov 2024
Apn Group Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Registered office address changed from Ground Floor, Jade Building Albion Road Greengates Bradford BD10 9TQ England to Unit 1.01, Hollinwood Business Centre Albert Street Failsworth Oldham OL8 3QL on 1 May 2025
Submitted on 1 May 2025
Cessation of Alexandra Sara Brown as a person with significant control on 7 November 2024
Submitted on 20 Mar 2025
Notification of Apn Group Limited as a person with significant control on 7 November 2024
Submitted on 16 Jan 2025
Appointment of Mr Thomas Clough as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alexandra Sara Brown as a director on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Peter William Wariner as a director on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Thomas Clough as a secretary on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Adam Edward Peacock as a director on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 4-4a Blackburn Road Accrington BB5 1HD England to Ground Floor, Jade Building Albion Road Greengates Bradford BD10 9TQ on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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