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Traverse Advisory Limited

Traverse Advisory Limited is a liquidation company incorporated on 28 June 2011 with the registered office located in Colchester, Essex. Traverse Advisory Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
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 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Oxford House 15-17 Mount Ephraim Rd Tunbridge Wells Kent TN1 1EN 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 (2016–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.09K
Decreased by £140.61K (-84%)
Total Liabilities
-£6.5K
Increased by £4.4K (+209%)
Net Assets
£19.59K
Decreased by £145.01K (-88%)
Debt Ratio (%)
25%
Increased by 23.65% (+1876%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Nov 2025
Declaration of Solvency
1 Month Ago on 6 Nov 2025
Micro Accounts Submitted
2 Months Ago on 16 Oct 2025
Accounting Period Extended
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Mr David Richard Thorniley Details Changed
10 Months Ago on 17 Feb 2025
Mr David Richard Thorniley (PSC) Details Changed
10 Months Ago on 17 Feb 2025
Mrs Julia Irene Thorniley Details Changed
10 Months Ago on 17 Feb 2025
Julia Irene Thorniley Details Changed
10 Months Ago on 17 Feb 2025
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Documents
Declaration of solvency
Submitted on 6 Nov 2025
Registered office address changed from Oxford House 15-17 Mount Ephraim Rd Tunbridge Wells Kent TN1 1EN England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 November 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Micro company accounts made up to 30 September 2025
Submitted on 16 Oct 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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