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Tragus Group Ltd

Tragus Group Ltd is an active company incorporated on 21 March 2018 with the registered office located in Cirencester, Gloucestershire. Tragus Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11266490
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 20 & 21 Cirencester Office Park
Tetbury Road
Cirencester
Gloucestershire
GL7 6JJ
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Unit 20/21 Tetbury Road Cirencester Office Park Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Mar 1963
Wonder Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Usthree Group Holdings Ltd
Timothy John Gray, Mr William Thomas Stone, and 1 more are mutual people.
Active
Trust Systems Limited
Timothy John Gray and Michael Andrew Dowson are mutual people.
Active
Wonder Topco Limited
Mr William Thomas Stone and Michael Andrew Dowson are mutual people.
Active
Wonder Bidco Limited
Mr William Thomas Stone and Michael Andrew Dowson are mutual people.
Active
Cirencester Golf Club Limited
Mr William Thomas Stone is a mutual person.
Active
Nuvision Biotherapies Limited
Timothy John Gray is a mutual person.
Active
Profitence Limited
Timothy John Gray is a mutual person.
Active
Norprint Labelling Systems Limited
Timothy John Gray is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.76M
Same as previous period
Total Liabilities
-£1.74M
Same as previous period
Net Assets
£16.65K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Timothy John Gray Appointed
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Oct 2024
Michael Andrew Dowson Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Christian Patrick Lorenzo Winning Resigned
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Timothy John Gray as a director on 21 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Michael Andrew Dowson as a director on 31 August 2024
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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