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Trace Group Limited
Trace Group Limited is an active company incorporated on 24 May 1989 with the registered office located in London, Greater London. Trace Group Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02388822
Private limited company
Age
36 years
Incorporated
24 May 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Trace Group Limited
Contact
Address
29.5 To 30a Great Sutton Street
London
EC1V 0DU
England
Address changed on
30 Nov 2022
(2 years 9 months ago)
Previous address was
224-232 st. John Street London EC1V 4QR
Companies in EC1V 0DU
Telephone
02078251000
Email
Available in Endole App
Website
Tracegroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Peter Ian Stolerman
Director • Secretary • British • Lives in UK • Born in Nov 1956
Mr. Richard Jonathan Wolfe
Director • PSC • British • Lives in England • Born in Oct 1946
Simon Bruce Howden
Director • British • Lives in England • Born in Mar 1970
Keith Thomas Donovan
Director • British • Lives in England • Born in Sep 1973
Louise Anne Dawson
Director • Managing Director • British • Lives in England • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trace Isys Limited
Mr Peter Ian Stolerman, , and 1 more are mutual people.
Active
Trace Financial Limited
Mr Peter Ian Stolerman, , and 1 more are mutual people.
Active
Trace Solutions Limited
Mr Peter Ian Stolerman, , and 1 more are mutual people.
Active
Estateman Limited
Mr Peter Ian Stolerman, Mr. Richard Jonathan Wolfe, and 1 more are mutual people.
Active
Wordflow Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Rwgad Limited
Mr. Richard Jonathan Wolfe is a mutual person.
Active
Trace Group Trustees Limited
Mr Peter Ian Stolerman is a mutual person.
Active
Tulip Holdings Limited
Mr Peter Ian Stolerman, , and 3 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.33M (-100%)
Turnover
£2.97M
Decreased by £19.32M (-87%)
Employees
8
Decreased by 140 (-95%)
Total Assets
£11.05M
Decreased by £12.96M (-54%)
Total Liabilities
-£10.13M
Decreased by £28.26M (-74%)
Net Assets
£922K
Increased by £15.3M (-106%)
Debt Ratio (%)
92%
Decreased by 68.22% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Tulip Holdings Ltd (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Group Accounts Submitted
3 Years Ago on 4 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 26 Jun 2024
Solvency Statement dated 28/05/24
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Statement by Directors
Submitted on 30 May 2024
Statement of capital on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Explore All Documents
Repayment History
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See All Charges & CCJs