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One Thousand Trades Group Limited

16223958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
Incorporated 03/02/2025

Compliance

Next accounts due

03/11/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Mr Paul Martin Cadman

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Miss Amy Elizabeth Deakin

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Dr Richard William Fallon

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Paul Martin Cadman

director · Since 03/02/2025

British · England · Age 59

Amy Elizabeth Deakin

director · Since 03/02/2025

British · England · Age 39

Richard William Fallon

director · Since 03/02/2025

British · England · Age 53

Former

Joshua John Moreton

director · Resigned 21/04/2026

Gary William Sambrook

director · Resigned 21/04/2026

Persons with Significant Control

Mr Paul Martin Cadman

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

Notified 03/02/2025

Change History

officer appointedCADMAN, Paul Martin
2026-08-23
officer appointedDEAKIN, Amy Elizabeth
2026-08-23
officer appointedFALLON, Richard William, Dr
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Grosvenor House
2026-08-23

GROSVENOR HOUSE

post townBirmingham
2026-08-23

BIRMINGHAM