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Companies House/Cheltenham/Company profile

&SONS TRADING COMPANY LIMITED

Active
09988464·incorporated 2016-02-04

&SONS TRADING COMPANY LIMITED is an active UK private limited company, incorporated on 4 February 2016 at Companies House (number 09988464; OpenRegistry canonical ID GB-09988464-sons-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,078 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-04
Registered Address
UNIT 5, KING ALFRED WAY, CHELTENHAM, GL52 6QP, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of &SONS TRADING COMPANY LIMITED

Financials

Check financials of &SONS TRADING COMPANY LIMITED

Filings

Check filing history of &SONS TRADING COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

&SONS TRADING COMPANY LIMITED has 1 person with significant control on file:

  • &Sons Holding Company Limited (United Kingdom reg. 14963663). Notified 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Edward James born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Cowdale born 1982 resident in England, British national. Notified 2019-07-25. Ceased 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Edward James born 1968 resident in England, British national. Notified 2019-07-25. Ceased 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09988464.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.