TS

TRADE SHAKE LTD

Active

Company number 12474046

Hull, England · Incorporated 20 February 2020

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, England

Last updated on 8 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£50
Shares allotted
50
Latest round
19 July 2021

Company overview

TRADE SHAKE LTD (company number 12474046) is an active limited company incorporated on 20 February 2020. It is registered at C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, and its principal activity is classified under SIC code 43999 (other specialised construction activities n.e.c.).

The company is a wholly owned subsidiary of Trade Shake Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has filed confirmation statements up to 14 November 2025, with the next due by 28 November 2026.

Recent accounts show it is now preparing audit-exemption subsidiary accounts. The latest set, made up to 30 September 2025, was filed in July 2026. The accounting reference date was changed in October 2024 from 28 February to 30 September. The company has no charges and no insolvency history.

Current directors are Kate Helena Tinsley (appointed October 2023) and Neil Michael Croxson (appointed October 2023). Martin Attwood Redford and Richard John Crofts both resigned on 11 June 2025. Trade Shake Holdings Ltd has been the sole person with significant control since that date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • TRADE SHAKE HOLDINGS LTD (100.0%)
Total shares
150
Nominal value
£150.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150 GBP £150.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRADE SHAKE HOLDINGS LTD ORDINARY 150 100.00% 150 100.00%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Trade Shake Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2025

Funding

1 funding round
19 July 2021
ORDINARY · 50 shares allotted
£50
Total (1 round, 50 shares)
£50

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Other
12 July 2026 View
Legacy
Other
12 July 2026 View
Legacy
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2025 View
Legacy
Accounts
13 May 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Incorporation Company
Incorporation
20 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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