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Traverse Advisory Limited

Traverse Advisory Limited is an active company incorporated on 28 June 2011 with the registered office located in Tunbridge Wells, Kent. Traverse Advisory Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07685810
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oxford House
15-17 Mount Ephraim Rd
Tunbridge Wells
Kent
TN1 1EN
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP England
Telephone
01892525218
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • Insolvency Practitioner • British • Lives in England • Born in Oct 1960
Mr David Richard Thorniley
PSC • British • Lives in England • Born in Oct 1960
Mrs Julia Irene Thorniley
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
MVL Online Ltd
David Richard Thorniley is a mutual person.
Active
Horizons RTM Company Limited
David Richard Thorniley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£166.7K
Decreased by £75.3K (-31%)
Total Liabilities
-£2.1K
Decreased by £628 (-23%)
Net Assets
£164.59K
Decreased by £74.67K (-31%)
Debt Ratio (%)
1%
Increased by 0.13% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Mr David Richard Thorniley Details Changed
6 Months Ago on 17 Feb 2025
Mr David Richard Thorniley (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mrs Julia Irene Thorniley Details Changed
6 Months Ago on 17 Feb 2025
Julia Irene Thorniley Details Changed
6 Months Ago on 17 Feb 2025
Mrs Julia Irene Thorniley (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr David Richard Thorniley Details Changed
7 Months Ago on 31 Jan 2025
Mr David Richard Thorniley (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Mrs Julia Irene Thorniley Details Changed
7 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr David Richard Thorniley on 17 February 2025
Submitted on 18 Feb 2025
Change of details for Mrs Julia Irene Thorniley as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP England to Oxford House 15-17 Mount Ephraim Rd Tunbridge Wells Kent TN1 1EN on 18 February 2025
Submitted on 18 Feb 2025
Secretary's details changed for Julia Irene Thorniley on 17 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mrs Julia Irene Thorniley on 17 February 2025
Submitted on 18 Feb 2025
Change of details for Mr David Richard Thorniley as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr David Richard Thorniley on 31 January 2025
Submitted on 6 Feb 2025
Change of details for Mrs Julia Irene Thorniley as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Director's details changed for Mrs Julia Irene Thorniley on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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