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Trafalgar House Serviceco Limited

Trafalgar House Serviceco Limited is an active company incorporated on 2 December 1994 with the registered office located in Farnborough, Hampshire. Trafalgar House Serviceco Limited was registered 30 years ago.
Status
Active
Active since 18 years ago
Company No
02997636
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 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
02073300770
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jan 1958
Director • Vice President Group Pensions • British • Lives in Cyprus • Born in Jun 1947
Director • Retired • British • Lives in England • Born in Feb 1958
Director • Retired • British • Lives in England • Born in May 1943
Director • Chief Pensions Officer • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar House Trustees Limited
David John Edward Day, Marilyn Rosemary Anne Ellis, and 2 more are mutual people.
Active
Universities Superannuation Scheme Limited
Ellen Joan Kelleher is a mutual person.
Active
Trafalgar House Pensions Administration Limited
Ellen Joan Kelleher is a mutual person.
Active
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
£3.89M
Decreased by £950K (-20%)
Turnover
£11.78M
Increased by £119K (+1%)
Employees
7
Increased by 1 (+17%)
Total Assets
£5.72M
Decreased by £1.02M (-15%)
Total Liabilities
-£1.75M
Decreased by £1.05M (-37%)
Net Assets
£3.97M
Increased by £26K (+1%)
Debt Ratio (%)
31%
Decreased by 10.92% (-26%)
Latest Activity
Mr William Healey Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Ellen Joan Kelleher Resigned
9 Months Ago on 31 Dec 2024
David John Edward Day Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
David George Moorhouse Resigned
2 Years 3 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Appointment of Mr William Healey as a director on 1 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of David John Edward Day as a director on 31 December 2024
Submitted on 14 Feb 2025
Termination of appointment of Ellen Joan Kelleher as a director on 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of David George Moorhouse as a director on 30 June 2023
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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