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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 100 years ago.
Status
Active
Active since incorporation
Company No
00202719
Private limited company
Age
100 years
Incorporated 29 December 1924
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1995
Director • Manager • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1973
Secretary • British • Lives in England • Born in Jul 1938
Mr Marc Paul Poland
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B. Simpson & Sons (Terrazzo) Limited
Marc Paul Poland, William Valler, and 1 more are mutual people.
Active
W.B.Simpson & Sons Ltd
Marc Paul Poland, William Valler, and 1 more are mutual people.
Active
W.B. Simpson & Sons (Property) Ltd
William Valler and Mr Max Louis Valler-Miles are mutual people.
Active
General Building Company Limited(The)
William Valler is a mutual person.
Active
W. B. Simpson & Sons (Tiling) Ltd
William Valler is a mutual person.
Active
The Tile Association
William Valler is a mutual person.
Active
Domus Facades Limited
William Valler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£449.92K
Decreased by £590.41K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.55M
Increased by £79.77K (+5%)
Total Liabilities
-£291.65K
Increased by £77.52K (+36%)
Net Assets
£1.25M
Increased by £2.25K (0%)
Debt Ratio (%)
19%
Increased by 4.26% (+29%)
Latest Activity
Shares Cancelled
4 Months Ago on 30 Apr 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Max Louis Valler-Miles (PSC) Appointed
5 Months Ago on 18 Mar 2025
Marc Paul Poland (PSC) Appointed
5 Months Ago on 18 Mar 2025
William Valler (PSC) Resigned
5 Months Ago on 18 Mar 2025
William Valler Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
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
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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