&SONS TRADING COMPANY LIMITED

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&SONS TRADING COMPANY LIMITED

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Key Data

Status

Active

Company No.

09988464

Incorporation date

04/02/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 King Alfred Way, Cheltenham GL52 6QPCopy
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Latest events (Record since 18/02/2019)
dot icon16/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon21/10/2025
Registered office address changed from Old Bakery Montpellier Retreat Cheltenham GL50 2XG England to Unit 5 King Alfred Way Cheltenham GL52 6QP on 2025-10-21
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/07/2025
Change of details for &Sons Holding Company Limited as a person with significant control on 2023-09-28
dot icon09/07/2025
Notification of &Sons Holding Company Limited as a person with significant control on 2023-09-28
dot icon09/07/2025
Cessation of Philip Edward James as a person with significant control on 2023-09-28
dot icon25/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/08/2024
Registration of charge 099884640002, created on 2024-07-11
dot icon10/07/2024
Registered office address changed from , Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England to Old Bakery Montpellier Retreat Cheltenham GL50 2XG on 2024-07-10
dot icon16/02/2024
Confirmation statement made on 2024-02-03 with updates
dot icon03/10/2023
Memorandum and Articles of Association
dot icon03/10/2023
Resolutions
dot icon03/10/2023
Change of share class name or designation
dot icon03/10/2023
Sub-division of shares on 2023-09-28
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/08/2023
Satisfaction of charge 099884640001 in full
dot icon15/05/2023
Memorandum and Articles of Association
dot icon13/05/2023
Memorandum and Articles of Association
dot icon13/05/2023
Resolutions
dot icon26/04/2023
Compulsory strike-off action has been discontinued
dot icon25/04/2023
First Gazette notice for compulsory strike-off
dot icon25/04/2023
Appointment of Mrs Katie Hawkins as a secretary on 2022-04-06
dot icon25/04/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon25/01/2023
Change of details for Mr Phillip Edward James as a person with significant control on 2023-01-26
dot icon20/10/2022
Appointment of Mrs Kelly Jayne James as a director on 2022-10-20
dot icon18/02/2019
Registered office address changed from , Wayford Kidnappers Lane, Cheltenham, Gloucestershire, GL53 0NL, England to Old Bakery Montpellier Retreat Cheltenham GL50 2XG on 2019-02-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

18
2022
change arrow icon+76.84 % *

* during past year

Cash in Bank

£559,130.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
452.34K
-
0.00
316.18K
-
2022
18
716.01K
-
0.00
559.13K
-
2022
18
716.01K
-
0.00
559.13K
-

Employees

2022

Employees

18 Ascended80 % *

Net Assets(GBP)

716.01K £Ascended58.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

559.13K £Ascended76.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Philip Edward
Director
04/02/2016 - Present
9
James, Kelly Jayne
Director
20/10/2022 - Present
7
Cowdale, James Peter
Director
19/12/2018 - Present
6
Hawkins, Katie
Secretary
06/04/2022 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About &SONS TRADING COMPANY LIMITED

&SONS TRADING COMPANY LIMITED is an(a) Active company incorporated on 04/02/2016 with the registered office located at Unit 5 King Alfred Way, Cheltenham GL52 6QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of &SONS TRADING COMPANY LIMITED?

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&SONS TRADING COMPANY LIMITED is currently Active. It was registered on 04/02/2016 .

Where is &SONS TRADING COMPANY LIMITED located?

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&SONS TRADING COMPANY LIMITED is registered at Unit 5 King Alfred Way, Cheltenham GL52 6QP.

What does &SONS TRADING COMPANY LIMITED do?

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&SONS TRADING COMPANY LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does &SONS TRADING COMPANY LIMITED have?

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&SONS TRADING COMPANY LIMITED had 18 employees in 2022.

What is the latest filing for &SONS TRADING COMPANY LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with no updates.