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Trustedhousesitters Group Ltd

Trustedhousesitters Group Ltd is an active company incorporated on 14 May 2018 with the registered office located in London, Greater London. Trustedhousesitters Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11360475
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 2 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 (1 year remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Same address since incorporation
Telephone
01273 358769
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Cmo • British • Lives in UK • Born in Sep 1976
Director • Accountant • British • Lives in UK • Born in May 1983
Director • Ceo • British • Lives in England • Born in Apr 1969
Felix Bidco Limited
PSC
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Mutual Companies
Trustedhousesitters Ltd
Mathew Roger Prior, Mr Martin Poole, and 1 more are mutual people.
Active
Felix Midco Limited
Mathew Roger Prior and Mr Martin Poole are mutual people.
Active
British United Provident Association Limited(The)
Catherine Jane Keers is a mutual person.
Active
19 Gateley Road Limited
Catherine Jane Keers is a mutual person.
Active
Vinegar House Limited
Catherine Jane Keers is a mutual person.
Active
Sport Maison Limited
Mathew Roger Prior is a mutual person.
Active
Everybody Loves Baxter Limited
Catherine Jane Keers is a mutual person.
Active
Prior Knowledge Ltd
Mathew Roger Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £5.38M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 62 (-100%)
Total Assets
£18.95M
Increased by £12.71M (+204%)
Total Liabilities
-£37K
Decreased by £18.7M (-100%)
Net Assets
£18.91M
Increased by £31.41M (-251%)
Debt Ratio (%)
0%
Decreased by 300.11% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Joanna Lavender Resigned
8 Months Ago on 31 Dec 2024
Catherine Jane Keers Resigned
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Felix Bidco Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Ms Joanna Lavender Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Martin Poole Appointed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 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
Termination of appointment of Catherine Jane Keers as a director on 12 December 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 113604750005, created on 5 September 2024
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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