Trade Compliance Ltd
- Active
- Micro
- 12 years
- 5 employees
- £213,696 (cur assets)
- 0-1m
- Regular exporter
- Real address
- 1 director
- 1 owner
- Arlesey
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Social media
Summary
Trade Compliance Ltd is a private limited company registered in England/Wales with the registration number 09132974. The company was founded twelve years ago on July 16, 2014, and registered at SG15 6RF, England, Arlesey, 10/11 Arlesey Business Park Mill Lane. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in Waste management → Hazardous → Treatment. Officially, it has one owner or PSCs, one director, and five employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £213,696.
The company is a regular exporter, with its top export categories including Various types of refrigerators, Various furniture materials, Various wooden furniture, Front-loading washing machines, Various Types of Seats, totaling 7.0 of months exports. The last export operation took place on September 01, 2024. Exports to Germany, Ireland, Netherlands, New Zealand, and United States. Uses ports Dover / Eurotunnel, Harwich, Holyhead, London Gateway Port, and London Heathrow Airport. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2026-05-31 with no updatesDownload 3 pages pdf report
-
Cessation of Terry Peter Grainger as a person with significant control on 2026-02-25Download 1 page pdf report
-
Termination of appointment of Terry Peter Grainger as a director on 2026-02-25Download 1 page pdf report
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Trade Compliance Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.