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Colhoun One Trading Limited

Colhoun One Trading Limited is an active company incorporated on 20 May 2016 with the registered office located in Liverpool, Merseyside. Colhoun One Trading Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10190755
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (11 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1990
Stellar Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Othello Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
Mike's Forestry Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
Archer Co Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
Sylvia Fisher Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
Balfour-Lynn Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
Imal Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
M Bailey Trading Limited
Porters Associates Ltd, Jonathan Mark Gain, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£39.56K
Increased by £13.46K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.48K
Decreased by £7.29K (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£85.48K
Decreased by £7.29K (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gayna Matthews (PSC) Resigned
1 Month Ago on 27 Nov 2025
Timothy Colhoun Matthews (PSC) Resigned
1 Month Ago on 27 Nov 2025
Stellar Asset Management Limited (PSC) Appointed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Mr David Joseph Stein Appointed
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Daryl Vincent Hine Resigned
1 Year 1 Month Ago on 30 Nov 2024
Porters Associates Ltd Appointed
1 Year 2 Months Ago on 16 Nov 2024
Tricor Secretaries Limited Resigned
1 Year 2 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Apr 2024
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Documents
Cessation of Gayna Matthews as a person with significant control on 27 November 2025
Submitted on 3 Dec 2025
Cessation of Timothy Colhoun Matthews as a person with significant control on 27 November 2025
Submitted on 3 Dec 2025
Notification of Stellar Asset Management Limited as a person with significant control on 27 November 2025
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 30 Oct 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Solvency Statement dated 29/08/25
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Appointment of Mr David Joseph Stein as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Repayment History
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