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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£48K

+4.3% vs 2019

Net assets

£2M

+29.3% vs 2019

Employees

0

Average over period

Profit before tax

£564K

+129.3% vs 2019

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover £575,000£852,000
Operating profit £246,000£551,000
Profit before tax £246,000£564,000
Net profit
Cash £46,000£48,000
Total assets less current liabilities £1,841,000£2,365,000
Net assets £1,675,000£2,165,000
Equity £1,675,000£2,165,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-31
Operating margin 42.8%64.7%
Return on capital employed 13.4%23.3%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM Ireland Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2007-12-21
SIMEONS, Peter Charles Creighton Director 2007-12-21 Sep 1953 British
STOAKES, Simon John Director 2018-06-08 Mar 1977 British
Show 10 resigned officers
Name Role Appointed Resigned
SCHERRER-MORGESE, Priscille Secretary 2011-03-15 2019-05-16
DE HENNIN DE BOUSSU WALCOURT, Marc Yves Director 2012-03-01 2013-04-10
EVANS, Alfred Henry Director 2007-12-21 2010-01-01
FLETCHER, Paul Edward Director 2013-04-09 2018-02-21
PEACOCK, Robert Arthur Director 2007-12-21 2008-06-25
RUDOLPH-MATH, Daniel Theo Director 2007-12-21 2013-03-25
SABETI, Alexandre Shahram Director 2007-12-21 2013-03-25
TABASCHEK, Walter Marcelo Director 2007-12-21 2013-03-25
WELLCOME, Scott John Director 2008-08-29 2011-12-31
WHITLEY, Brett Charles Director 2013-04-09 2018-06-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bunge Global Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-01 Active
Bunge Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-11-01

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-11-28 CH01 officers Change person director company with change date PDF
2025-09-25 AA accounts Accounts with accounts type full
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-08-14 CH04 officers Change corporate secretary company with change date PDF
2024-07-06 AD02 address Change sail address company with old address new address PDF
2024-05-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-03 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2021-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type total exemption full PDF
2021-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-19 AA accounts Accounts with accounts type total exemption full PDF
2020-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page