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Trafalgar Properties Limited

Trafalgar Properties Limited is an active company incorporated on 29 December 1924 with the registered office located in Redhill, Surrey. Trafalgar Properties Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00202719
Private limited company
Age
101 years
Incorporated 29 December 1924
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (1 year ago)
Next confirmation dated 19 December 2025
Was due on 2 January 2026 (7 hours ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
St Martin's House 27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill
Surrey
RH1 2LT
Same address for the past 16 years
Telephone
01785716800
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Apr 1973
Mr Marc Paul Poland
PSC • British • Lives in England • Born in Apr 1973
Mr Max Louis Valler-Miles
PSC • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B. Simpson & Sons (Terrazzo) Limited
Marc Paul Poland and Max Louis Valler-Miles are mutual people.
Active
W.B.Simpson & Sons Ltd
Marc Paul Poland and Max Louis Valler-Miles are mutual people.
Active
W.B. Simpson & Sons (Property) Ltd
Max Louis Valler-Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£543.97K
Increased by £94.04K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Increased by £53.35K (+3%)
Total Liabilities
-£296.5K
Increased by £4.85K (+2%)
Net Assets
£1.3M
Increased by £48.51K (+4%)
Debt Ratio (%)
19%
Decreased by 0.33% (-2%)
Latest Activity
Stanley William Valler Resigned
1 Month Ago on 6 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Shares Cancelled
8 Months Ago on 30 Apr 2025
Own Shares Purchased
8 Months Ago on 30 Apr 2025
Max Louis Valler-Miles (PSC) Appointed
9 Months Ago on 18 Mar 2025
Marc Paul Poland (PSC) Appointed
9 Months Ago on 18 Mar 2025
William Valler (PSC) Resigned
9 Months Ago on 18 Mar 2025
William Valler Resigned
9 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 24 Jul 2024
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Documents
Termination of appointment of Stanley William Valler as a secretary on 6 November 2025
Submitted on 6 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 18 March 2025
Submitted on 30 Apr 2025
Notification of Marc Paul Poland as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Cessation of William Valler as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Notification of Max Louis Valler-Miles as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of William Valler as a director on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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