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Trafford Waters Finance Limited

Trafford Waters Finance Limited is an active company incorporated on 12 October 2022 with the registered office located in Manchester, Greater Manchester. Trafford Waters Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14413308
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Address changed on 12 Jan 2023 (2 years 10 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Peter Whittaker
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Christopher Eves
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Matthew Paul Colton
Director • British • Lives in UK • Born in Mar 1975
James Whittaker
Director • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Peel South East Limited
Christopher Eves, James Whittaker, and 4 more are mutual people.
Active
Peel L&P Developments Limited
James Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Princes Dock Development Company Limited
James Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, James Whittaker, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
John Peter Whittaker, James Whittaker, and 4 more are mutual people.
Active
Peel L&P (Ports) Limited
James Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
John Whittaker, Christopher Eves, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Decreased by £3.9M (-100%)
Total Liabilities
-£718K
Decreased by £3.47M (-83%)
Net Assets
-£718K
Decreased by £436.11K (+155%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Mr John Peter Whittaker Appointed
6 Months Ago on 19 May 2025
Christopher Eves Appointed
6 Months Ago on 19 May 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Oct 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Satisfaction of charge 144133080002 in full
Submitted on 5 Feb 2025
Satisfaction of charge 144133080001 in full
Submitted on 5 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
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Repayment History
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