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VOLUME TRADING (EUROPE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2010-01-08
Legal form
Private Limited Company
Activity
46130 - Agents involved in the sale of timber and building materials
Registered office
36 ASH GROVE, KIRKLEVINGTON, CLEVELAND, TS15 9NQ

VOLUME TRADING (EUROPE) LIMITED is a Private Limited Company registered in GB, incorporated 2010-01-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • VOLUME TRADING (EUROPE) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-01-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
07120624
Status
Active
Type
Private Limited Company
Incorporated
2010-01-08
Registered office
36 ASH GROVE, KIRKLEVINGTON, CLEVELAND, TS15 9NQ
SIC
46130 - Agents involved in the sale of timber and building materials
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-01-31
Accounts due
2027-10-31
Confirmation stmt due
2027-04-30
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Turnover£3,644,379
Profit / (loss)-£53,836
Net assets£643,849
Shareholder funds£643,849
Fixed assets£11,585
Current assets£1,193,231
Employees5
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOLUME TRADING (EUROPE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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