TRADE WINDS CORPORATION PLC
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Cash
£16K
+24.9% vs 2024
Net assets
£1.5M
-0.4% vs 2024
Employees
0
Average over period
Profit before tax
-£6.7K
+52.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£14,074 | -£6,707 | +52.3% | |
| Net profit | -£14,074 | -£6,707 | +52.3% | |
| Cash | £13,140 | £16,416 | +24.9% | |
| Total assets less current liabilities | £3,695,377 | £3,698,611 | +0.1% | |
| Net assets | £1,540,071 | £1,533,364 | -0.4% | |
| Equity | £1,540,071 | £1,533,364 | -0.4% | |
| Average employees | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- TRADE WINDS CORPORATION PLC 2019-12-13 → present
- SAINT HELENA CORPORATION PLC 2015-07-08 → 2019-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Newton & Garner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have the support of the long term creditors to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TRADE WINDS CORPORATION PLC · parent
- Saint Helena Developments Ltd 100%
- Saint Helena Resorts Ltd 100%
- Saint Helena Construction Ltd 100%
- Trade Winds St Helena Island Limited 75.1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'SULLIVAN, Paul Robert | Director | 2015-07-08 | Aug 1955 | South African |
| SAINT HELENA CORPORATION SOUTH AFRICA (PTY) LTD | Corporate Director | 2025-12-01 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANNON, Patrick Michael | Secretary | 2015-07-08 | 2023-02-15 |
| FITZHENRY, Anthony Arthur | Director | 2015-07-08 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Robert O'Sullivan | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-12-13 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type group | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type group | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type group | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | AA | accounts | Accounts with accounts type group | |
| 2021-05-27 | AA | accounts | Accounts with accounts type group | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AA | accounts | Accounts with accounts type group | |
| 2019-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-13 | RESOLUTIONS | resolution | Resolution | |
| 2019-02-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.