Register entry · No. 07017876
SINO TRADING LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £412,076 to £123,090 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 28 Sep 2027.
Companies House register -
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Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 14 Sep 2009 (17 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 7GZ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Sep 2027
- Last made up to
- 14 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SINO TRADING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £123,090 | £879,294 | 4 |
| 31 Dec 2024 | not published | not published | £412,076 | £927,260 | 4 |
| 31 Dec 2023 | not published | not published | £437,514 | £986,758 | 4 |
| 31 Dec 2022 | not published | not published | £13,880 | £738,137 | 4 |
| 31 Dec 2021 | not published | not published | £13,492 | £544,607 | 4 |
| 31 Dec 2020 | not published | not published | £433,069 | £448,232 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Jonathon Robert Moore Director | Director | 14 Sep 2009 | — | October 1980 | British · United Kingdom |
| Robert Philip Moore Director | Director | 14 Sep 2009 | — | May 1946 | British · United Kingdom |
| Judith Hilary Moore Company Director | Director | 26 May 2015 | — | June 1950 | British · United Kingdom |
| Clare Moore Director | Director | 4 Mar 2020 | — | January 1982 | British · England |
| Timothy Jonathan Robert Moore | Secretary | 14 May 2020 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Judith Hilary Moore | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1950 | British · England |
| Mr Robert Philip Moore | Ownership of shares 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | May 1946 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SINO TRADING LIMITED still trading?
The register shows SINO TRADING LIMITED as active.
What does SINO TRADING LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was SINO TRADING LIMITED set up?
It was incorporated on 14 September 2009.
When are SINO TRADING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SINO TRADING LIMITED's next confirmation statement due?
By 28 September 2027.
Who runs SINO TRADING LIMITED?
SINO TRADING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House