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Trafalgar House Investco Limited

Trafalgar House Investco Limited is an active company incorporated on 29 September 1971 with the registered office located in Farnborough, Hampshire. Trafalgar House Investco Limited was registered 54 years ago.
Status
Active
Active since 7 years ago
Company No
01025656
Private limited company
Age
54 years
Incorporated 29 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ascent 4 2 Gladiator Way
Farnborough Aerospace Centre
Farnborough
GU14 6XN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Apr 1952
Director • Investment Manager • Lives in Denmark • Born in Jul 1959
Director • Pensions Consultant • British • Lives in Cyprus • Born in Jun 1947
Trafalgar House Trustees Limited
PSC
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Mutual Companies
Trafalgar House Trustees Limited
Niels Clemen Jensen and Mr Roger Michael Bartley are mutual people.
Active
Trafalgar House Holdings Limited
Mr Roger Michael Bartley is a mutual person.
Active
Trafalgar House Pensions Administration Limited
Niels Clemen Jensen is a mutual person.
Active
Absolute Return Partners LLP
Niels Clemen Jensen is a mutual person.
Active
Kinnerton Credit Management Limited
Niels Clemen Jensen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.91M
Increased by £463.61K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.51M
Increased by £47.86K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.51M
Increased by £47.86K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mrs Marilyn Rosemary Anne Ellis Details Changed
9 Months Ago on 1 Jan 2025
Mrs Marilyn Rosemary Anne Ellis Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Second filing for the appointment of Mrs Marilyn Rosemary Anne Ellis as a director
Submitted on 7 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mrs Marilyn Rosemary Anne Ellis on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Marilyn Rosemary Anne Ellis as a director on 1 June 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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