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Trafalgar Risk Management Limited

Trafalgar Risk Management Limited is an active company incorporated on 12 November 1999 with the registered office located in Southend-on-Sea, Essex. Trafalgar Risk Management Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03876370
Private limited company
Age
26 years
Incorporated 12 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
03338000000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Australian • Lives in England • Born in Jun 1963 • Insurance Broker
Director • British • Lives in UK • Born in Jun 1956
Mr Kelvin Robert John Wheat
PSC • Australian • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Cover Management Limited
Timothy George Cramphorn is a mutual person.
Active
Wheat & Sons Ltd
Kelvin Robert John Wheat is a mutual person.
Active
Victoria Underwriting Limited
Timothy George Cramphorn is a mutual person.
Dissolved
Brands
Trafalgar Insurance
Trafalgar Insurance is a privately owned insurance broker that offers professional indemnity insurance online.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£198.42K
Increased by £2.09K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£209.03K
Increased by £7.31K (+4%)
Total Liabilities
-£140.89K
Increased by £11.56K (+9%)
Net Assets
£68.14K
Decreased by £4.25K (-6%)
Debt Ratio (%)
67%
Increased by 3.29% (+5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Mr Kelvin Robert John Wheat Details Changed
1 Year Ago on 14 Oct 2024
Mr Timothy George Cramphorn Details Changed
1 Year Ago on 14 Oct 2024
Mr Kelvin Robert John Wheat Details Changed
1 Year Ago on 14 Oct 2024
Mr Kelvin Robert John Wheat (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Director's details changed for Mr Timothy George Cramphorn on 14 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Kelvin Robert John Wheat on 14 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Kelvin Robert John Wheat as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Secretary's details changed for Mr Kelvin Robert John Wheat on 14 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 31 Mar 2024
Repayment History
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