TRADE WINDS ST HELENA ISLAND LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-08-31
Profit before tax
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | -£68,840 | — | £0 | £0 | £0 | £0 | |
| Net profit | -£68,840 | £0 | £0 | — | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £0 | £0 | £0 | £0 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
Name history
Renamed 2 times since incorporation
- TRADE WINDS ST HELENA ISLAND LIMITED 2019-02-22 → present
- ST HELENA LEISURE CORPORATION LIMITED 2002-01-10 → 2019-02-22
- CHOOSESTATUS LIMITED 2001-03-01 → 2002-01-10
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Newton & Garner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'SULLIVAN, Paul Robert | Director | 2018-10-30 | Aug 1955 | South African |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, John Christopher David | Secretary | 2001-09-10 | 2021-05-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-01 | 2001-09-10 |
| ALLPORT, Peter Robert | Director | 2018-10-30 | 2025-11-27 |
| ALLPORT, Peter Robert | Director | 2005-05-04 | 2018-10-30 |
| HENRY, David Louis | Director | 2002-03-07 | 2005-05-05 |
| JONES, Robert John | Director | 2001-09-10 | 2006-02-23 |
| KERSHAW, Peter John Coombs | Director | 2011-05-31 | 2018-10-30 |
| PARSONS, John Christopher David | Director | 2001-09-10 | 2005-05-05 |
| SANDERSON, Charles Ian James | Director | 2013-05-28 | 2025-11-27 |
| SCOTT, Rupert Peter James | Director | 2002-02-11 | 2011-05-31 |
| TERRY, John Laurence | Director | 2002-03-07 | 2005-05-05 |
| THOMPSON, Nigel Cooper, Sir | Director | 2002-03-07 | 2018-10-30 |
| THOMSON, Alastair Baird | Director | 2002-03-07 | 2013-05-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-01 | 2001-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saint Helena Resorts Limited | Corporate entity | Shares 75–100% | 2018-10-30 | Active |
| Mr Peter John Coombs Kershaw | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-30 |
| Mr Peter Robert Allport | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-30 |
| Sir Nigel Cooper Thompson | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-30 |
| Mr Charles Ian James Sanderson | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-30 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-29 | AA | accounts | Accounts with accounts type small | |
| 2020-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-27 | AA01 | accounts | Change account reference date company current extended | |
| 2019-02-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.