THESET TRADING LTD
Active Company number 12195929
THESET TRADING LTD (company number 12195929) is a private limited company incorporated on 9 September 2019. Its status on the Companies House register is Active. Its registered office is in London, E15 4LU. Its nature of business (SIC 2007) is buying and selling of own real estate (68100). Its latest accounts we hold, for the period ending 30 September 2022, report net liabilities of £18k.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on THESET TRADING LTD (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 30 Sep 2022 against the year before
- Filing deadlines: accounts due 31 Dec 2026; confirmation statement due 22 Sep 2027
- Financials ledger: 3 years of filed accounts held (2020–2022)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 1 outstanding of 1 charge registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 12195929
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 2019
- Country of origin
- United Kingdom
- Registered office
- 1 WATER LANE, LONDON,
1 WATER LANE
LONDON
E15 4LU
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 8 September 2026
- Next confirmation statement due
- 22 September 2027
Financial summary
| Period ending | 30 September 2022 | 30 September 2021 | 30 September 2020 |
|---|---|---|---|
| Total assets | £315k | £1.7m | £100 |
| Current liabilities | £327k | £519k | £0 |
| Net current assets / (liabilities) | (£12k) | (£103k) | £100 |
| Total liabilities | — | — | £0 |
| Net assets / (liabilities) | (£18k) | £2,572 | £100 |
| Employees | 0 | 0 | 0 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Corporate controllers
- Theset Ltd
- Charges (mortgages)
- 1 registered, 1 outstanding, 0 satisfied
Questions about THESET TRADING LTD
Is THESET TRADING LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was THESET TRADING LTD incorporated?
THESET TRADING LTD was incorporated on 9 September 2019, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is THESET TRADING LTD registered?
Its registered office is in London, E15 4LU. (Companies House register, as at 2 October 2026.)
Who controls THESET TRADING LTD?
The register lists 1 current person with significant control (1 including those who have ceased). Corporate controllers named on the register: Theset Ltd. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/12195929/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are THESET TRADING LTD's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 2 October 2026.)
Does THESET TRADING LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Audit-exempt subsidiary accounts”, made up to 31 March 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does THESET TRADING LTD have any charges registered against it?
Yes. The register shows 1 charge: 1 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/12195929/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is THESET TRADING LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 10 October 2026. A name screen is not legal clearance.
Related companies
More buying and selling of own real estate companies
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- LONDONMETRIC PROPERTY PLC
- EMERSON DEVELOPMENTS (HOLDINGS) LIMITED
- LEATHBOND LIMITED
- GJS HOLDCO LIMITED
- E H SMITH HOLDINGS LTD
- CHURCHILL LIVING (DEVELOPMENTS) PLC
- SHEET ANCHOR PROPERTIES LIMITED
Industry overview: 249,345 active companies in SIC 68100
Other active companies registered at E15 4LU
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: THESET TRADING LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/12195929 — see the API documentation and pricing.