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Trade Shake Holdings Ltd

Trade Shake Holdings Ltd is an active company incorporated on 26 April 2021 with the registered office located in Hull, East Riding of Yorkshire. Trade Shake Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355645
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Sep 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O M.K.M. Building Supplies Limited
Stoneferry Road
Hull
East Yorkshire
HU8 8DE
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1968
M.K.M. Building Supplies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Shake Ltd
Neil Michael Croxson, Martin Attwood Redford, and 1 more are mutual people.
Active
Richard Williams (Deganwy) Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
Sheridan Developments Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
Brooke Ceramics Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
M. K. M. Building Supplies Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
M. K. M. Building Supplies (Scarborough) Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
M.K.M. Building Supplies (Driffield) Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
M.K.M. Caravan Supplies Limited
Kate Helena Tinsley and Neil Michael Croxson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£495K
Increased by £234.98K (+90%)
Total Liabilities
-£518K
Increased by £294.46K (+132%)
Net Assets
-£23K
Decreased by £59.48K (-163%)
Debt Ratio (%)
105%
Increased by 18.68% (+22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
M.K.M. Building Supplies Limited (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Richard John Crofts Resigned
2 Months Ago on 11 Jun 2025
Martin Attwood Redford Resigned
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Change of details for M.K.M. Building Supplies Limited as a person with significant control on 11 June 2025
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Termination of appointment of Martin Attwood Redford as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Richard John Crofts as a director on 11 June 2025
Submitted on 12 Jun 2025
Repayment History
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