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Trace Debt Recovery UK Limited

Trace Debt Recovery UK Limited is an active company incorporated on 22 March 2016 with the registered office located in Northampton, Northamptonshire. Trace Debt Recovery UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10079126
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite S2, Barratt House
Kingsthorpe Road
Northampton
NN2 6HT
England
Same address for the past 9 years
Telephone
01604968123
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Jun 1969
Secretary
APN Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trace Enforcement Services Ltd
Peter William Wariner, John Donald Mason, and 1 more are mutual people.
Active
APN Group Holdco Limited
Peter William Wariner, John Donald Mason, and 1 more are mutual people.
Active
Tickbox Limited
Peter William Wariner is a mutual person.
Active
Interim Logic Limited
Peter William Wariner is a mutual person.
Active
Trade Debt Recovery Limited
Peter William Wariner is a mutual person.
Active
APN Group Limited
Peter William Wariner is a mutual person.
Active
APN Group Managed Services Limited
Peter William Wariner is a mutual person.
Active
Moorside Legal Services Limited
Peter William Wariner is a mutual person.
Active
Brands
TRACE Enforcement Group
TRACE Enforcement Group is a supplier in the recovery of unpaid private parking charge notices, Penalty Charge Notices, road tolls, and business-to-business debts.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£565.11K
Decreased by £317.35K (-36%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 18 (+120%)
Total Assets
£1.05M
Increased by £36.36K (+4%)
Total Liabilities
-£1.04M
Increased by £511.23K (+97%)
Net Assets
£10.23K
Decreased by £474.87K (-98%)
Debt Ratio (%)
99%
Increased by 47.03% (+90%)
Latest Activity
Thomas Clough Resigned
28 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Ascendant Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Louis Ellis Resigned
1 Year 6 Months Ago on 26 Apr 2024
Patrick Joseph Isaacs Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Thomas Clough Appointed
1 Year 6 Months Ago on 26 Apr 2024
David Michael Jarvis Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Peter William Wariner Appointed
1 Year 6 Months Ago on 26 Apr 2024
Chloe Mairead Barnes Resigned
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Termination of appointment of Thomas Clough as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Second filing for the appointment of Mr John Donald Mason as a director
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Ascendant Holdings Limited as a person with significant control on 30 April 2024
Submitted on 12 Jul 2024
Termination of appointment of David Michael Jarvis as a director on 26 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Thomas Clough as a secretary on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Patrick Joseph Isaacs as a director on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Louis Ellis as a director on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Chloe Mairead Barnes as a director on 24 April 2024
Submitted on 30 Apr 2024
Repayment History
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