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&Sons Trading Company Limited

09988464

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 King Alfred Way, Cheltenham, GL52 6QP
Incorporated 04/02/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721

Officers

Philip Edward James

director · Since 04/02/2016

British · England · Age 58

James Peter Cowdale

director · Since 19/12/2018

British · England · Age 44

Katie Hawkins

secretary · Since 06/04/2022

Kelly Jayne James

director · Since 20/10/2022

British · England · Age 51

Persons with Significant Control

&Sons Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

Old Bakery, Montpellier Retreat, Cheltenham, GL50 2XG

Reg: 14963663 · England & Wales · Private Limited Company

Notified 28/09/2023

Former PSCs

Mr Philip Edward James

Ceased 25/07/2019

Mr Philip Edward James

Ceased 28/09/2023

Mr James Peter Cowdale

Ceased 25/07/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/05/2026Registered 22/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2024Registered 01/08/2024
Charge
satisfied

BCRS BUSINESS LOANS LIMITED

Created 19/12/2018Registered 03/01/2019Satisfied 30/08/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 King Alfred Way
2026-05-05

UNIT 5

post townCheltenham
2026-05-05

CHELTENHAM

CompanyRankvs 1441+ SIC 47710 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£623k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£870k

Working capital

Current Assets

£2.6M

Current Liabilities

£1.8M

Fixed Assets

£293k

Debtors

£341k

44avg. employees+10

Tax at Year End

Corp tax£42k

Balance Sheet

Intangible assets£17k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49-£32k
20241.64-£212k
20231.63

Derived from filed accounts. Not audited figures.

Filing History53 filings

MR01

mortgage create with deed with charge number charge creation date

22/05/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202511 pages · PDF
PSC05

change to a person with significant control

10/07/20252 pages · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
PSC02

notification of a person with significant control

09/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202416 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20247 pages · PDF
SH02

capital alter shares subdivision

03/10/20236 pages · PDF
SH08

capital name of class of shares

03/10/20232 pages · PDF
RESOLUTIONS

resolution

03/10/20233 pages · PDF
MA

memorandum articles

03/10/202315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202314 pages · PDF
MR04

mortgage satisfy charge full

30/08/20231 page · PDF
MA

memorandum articles

15/05/202314 pages · PDF
RESOLUTIONS

resolution

13/05/20232 pages · PDF
MA

memorandum articles

13/05/202312 pages · PDF
DISS40

gazette filings brought up to date

26/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
AP03

appoint person secretary company with name date

25/04/20232 pages · PDF
GAZ1

gazette notice compulsory

25/04/20231 page · PDF
PSC changed

change to a person with significant control

26/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20214 pages · PDF
PSC07

cessation of a person with significant control

24/03/20211 page · PDF
PSC changed

change to a person with significant control

16/03/20212 pages · PDF
PSC changed

change to a person with significant control

16/03/20212 pages · PDF
PSC changed

change to a person with significant control

15/03/20212 pages · PDF
PSC notified

notification of a person with significant control

12/03/20212 pages · PDF
PSC changed

change to a person with significant control

12/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20204 pages · PDF
PSC07

cessation of a person with significant control

13/05/20201 page · PDF
PSC notified

notification of a person with significant control

13/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
PSC changed

change to a person with significant control

07/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/201923 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
Incorporated

incorporation company

04/02/20167 pages · PDF