ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trafertir (UK) Ltd

Trafertir (UK) Ltd is an active company incorporated on 14 December 1999 with the registered office located in Billericay, Essex. Trafertir (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893612
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Trafertir (UK) Ltd
Contact
Address
Lakeview House
4 Crescent Woodbrook
Billericay
Essex
CM12 0EQ
Same address for the past 19 years
Telephone
01132409303
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Stuart Keith Bowden
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1971
Mrs Vanessa Bowden
PSC • British • Lives in UK • Born in May 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Trafertir International Transport Ltd
Mr Stuart Keith Bowden is a mutual person.
Active
Smart Border Clearance Ltd
Mr Stuart Keith Bowden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£24.43K
Increased by £20.82K (+576%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£932.08K
Increased by £119.47K (+15%)
Total Liabilities
-£169.46K
Decreased by £130.78K (-44%)
Net Assets
£762.62K
Increased by £250.25K (+49%)
Debt Ratio (%)
18%
Decreased by 18.77% (-51%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 29 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Get Alerts
Get Credit Report
Discover Trafertir (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 038936120005, created on 29 April 2025
Submitted on 30 Apr 2025
Registration of charge 038936120004, created on 24 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Dec 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 15 Dec 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 30 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs