ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trespass Wholesale Limited

Trespass Wholesale Limited is a dormant company incorporated on 6 December 2013 with the registered office located in Glasgow, City of Glasgow. Trespass Wholesale Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC465337
Private limited company
Scottish Company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Trespass Wholesale Limited
Contact Update Details
Address
Vermont House 149 Vermont Street
Kinning Park
Glasgow
G41 1LU
Same address since incorporation
Telephone
01415688000
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Afzal Khushi
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1955
Akmal Khushi
Director • Lives in Scotland • Born in Aug 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jacobs & Turner Limited
Afzal Khushi and Akmal Khushi are mutual people.
Active
Trespass (UK) Limited
Afzal Khushi and Akmal Khushi are mutual people.
Active
Khushi Estates Limited
Afzal Khushi and are mutual people.
Active
Trespass Franchise Limited
Afzal Khushi and Akmal Khushi are mutual people.
Active
Nevisport Limited
Afzal Khushi and are mutual people.
Active
Sumslown Service Limited
Afzal Khushi and are mutual people.
Active
Trespass Holland Retail Limited
Afzal Khushi and are mutual people.
Active
Phoenix Film Partners LLP
Afzal Khushi and Akmal Khushi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Usman Khushi Resigned
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 14 Jun 2021
Get Alerts
Get Credit Report
Discover Trespass Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Usman Khushi as a director on 13 May 2024
Submitted on 14 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Feb 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 1 Mar 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 14 Jun 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs