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Trade Capital Management Ltd.

11034799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Whitelands Avenue, Chorleywood, WD3 5RE
Incorporated 27/10/2017

Previously known as

Capital Platform Alpha Ltd · until 05/09/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Melanie Anne Elizabeth Jansen-Roberts

secretary · Since 27/10/2017

Also on 1 other board

Mr Alexander Hemingway

director · Since 27/10/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Melanie Anne Elizabeth Jansen-Roberts

director · Since 27/10/2017

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr David Edward Knee Roberts

director · Since 27/10/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mrs Melanie Anne Elizabeth Roberts

secretary · Since 27/10/2017

Mrs Melanie Anne Elizabeth Roberts

director · Since 27/10/2017

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

David Edward Knee Roberts

director · Since 27/10/2017

British · England · Age 68

Melanie Anne Elizabeth Roberts

director · Since 27/10/2017

British · United Kingdom · Age 65

Melanie Anne Elizabeth Roberts

secretary · Since 27/10/2017

Alexander Hemingway

director · Since 27/10/2017

British · England · Age 48

Persons with Significant Control

Mr David Edward Knee Roberts

75–100% shares

British · England · Age 68

27, Whitelands Avenue, Chorleywood, WD3 5RE

Notified 27/10/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line127 Whitelands Avenue
2026-08-26

27 WHITELANDS AVENUE

post townChorleywood
2026-08-26

CHORLEYWOOD

officer appointedROBERTS, Melanie Anne Elizabeth
2026-08-26
officer appointedHEMINGWAY, Alexander
2026-08-26
officer appointedROBERTS, David Edward Knee
2026-08-26
officer appointedROBERTS, Melanie Anne Elizabeth
2026-08-26

CompanyRankvs 141242+ SIC 82990 peers
32

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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.

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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History24 filings

Director details changed

change person director company with change date

26/08/20262 pages · PDF
CH03

change person secretary company with change date

26/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
RESOLUTIONS

resolution

05/09/20192 pages · PDF
CONNOT

change of name notice

05/09/20192 pages · PDF
RESOLUTIONS

resolution

03/09/20191 page · PDF
Director details changed

change person director company with change date

23/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20192 pages · PDF
Accounts date changed

change account reference date company current extended

14/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Incorporated

incorporation company

27/10/201712 pages · PDF