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Trajan Properties Limited

Trajan Properties Limited is an active company incorporated on 2 February 2022 with the registered office located in Rugby, Warwickshire. Trajan Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889209
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stepnell House
Lawford Road
Rugby
CV21 2UU
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom
Telephone
01788 574511
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Surveyor/Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1982
Peter Guy Wakeford
PSC • British • Lives in UK • Born in Nov 1943
Mrs Catherine Elizabeth Wakeford
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyfield Limited
Peter Guy Wakeford, Edward Dudley Wakeford, and 1 more are mutual people.
Active
Stepnell Developments Limited
Edward Dudley Wakeford and Thomas Bosworth Wakeford are mutual people.
Active
Stepnell Holdings Limited
Edward Dudley Wakeford and Thomas Bosworth Wakeford are mutual people.
Active
Nyfield Group Limited
Edward Dudley Wakeford and Thomas Bosworth Wakeford are mutual people.
Active
HCF (Holdings) Limited
Edward Dudley Wakeford and Thomas Bosworth Wakeford are mutual people.
Active
George Law Limited
Thomas Bosworth Wakeford is a mutual person.
Active
Stepnell Limited
Thomas Bosworth Wakeford is a mutual person.
Active
Ogee Business Park Ltd
Edward Dudley Wakeford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.32M
Increased by £411K (+14%)
Turnover
£110.99M
Increased by £15.62M (+16%)
Employees
324
Increased by 13 (+4%)
Total Assets
£64.49M
Increased by £2.24M (+4%)
Total Liabilities
-£35.57M
Increased by £6.37M (+22%)
Net Assets
£28.92M
Decreased by £4.13M (-12%)
Debt Ratio (%)
55%
Increased by 8.25% (+18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Extended
2 Years 5 Months Ago on 13 Mar 2023
Catherine Elizabeth Wakeford (PSC) Appointed
3 Years Ago on 31 Aug 2022
Peter Guy Wakeford (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mr Thomas Bosworth Wakeford Appointed
3 Years Ago on 13 Apr 2022
Registered Address Changed
3 Years Ago on 13 Apr 2022
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Documents
Resolutions
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Solvency Statement dated 29/08/25
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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