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Employers' Liability Tracing Office

Employers' Liability Tracing Office is an active company incorporated on 16 July 2009 with the registered office located in Milton Keynes, Buckinghamshire. Employers' Liability Tracing Office was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06964651
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 16 July 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Linford Wood House 6-12 Capital Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6XT
Same address for the past 15 years
Telephone
08451652805
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Underwriting Manager • British • Lives in UK • Born in Feb 1979
Director • Head Of Legacy Claims • British • Lives in England • Born in Sep 1963
Director • Head Of Technical Underwriting • British • Lives in UK • Born in Mar 1986
Director • Underwriting Director • British • Lives in UK • Born in Jul 1979
Director • Insurance Manager • English • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Services UK Limited
Darren Richard Rowswell is a mutual person.
Active
British Insurance Brokers' Association
Graeme Michael Trudgill is a mutual person.
Active
Ownview Property Management Limited
Graeme Michael Trudgill is a mutual person.
Active
National Federation Of Builders Limited
Richard Beresford is a mutual person.
Active
Catalina Worthing Insurance Limited
Darren Richard Rowswell is a mutual person.
Active
Catalina Corporate Capital Limited
Darren Richard Rowswell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £406.6K (+28%)
Turnover
£3.24M
Decreased by £58.13K (-2%)
Employees
10
Increased by 1 (+11%)
Total Assets
£1.93M
Increased by £450.9K (+30%)
Total Liabilities
-£1.93M
Increased by £450.9K (+30%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Mr Steven James Penny Appointed
10 Months Ago on 20 Dec 2024
Helen Louise Bancroft Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mrs Kelly Morrison Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Richard Beresford Appointed
1 Year 4 Months Ago on 10 Jun 2024
Richard Stephen Guest Resigned
1 Year 5 Months Ago on 9 May 2024
Richard Beresford Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Steven James Penny as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Helen Louise Bancroft as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Mrs Kelly Morrison as a director on 19 June 2024
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Richard Beresford as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Richard Stephen Guest as a director on 9 May 2024
Submitted on 21 May 2024
Termination of appointment of Richard Beresford as a director on 13 March 2024
Submitted on 20 Mar 2024
Repayment History
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