ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trace First Limited

Trace First Limited is an active company incorporated on 8 June 2007 with the registered office located in Craigavon, County Down. Trace First Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI065105
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 8 June 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
88a Main Street
Moira
Craigavon
County Down
BT67 0LH
Northern Ireland
Same address for the past 9 years
Telephone
02837998700
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
4
PSC • Director • Irish • Lives in United States • Born in May 1972
PSC • Director • British • Lives in Northern Ireland • Born in Aug 1966 • Office Clerk
PSC • Director • Irish • Lives in United States • Born in Apr 1974 • Office Administrator
Director • British • Lives in Northern Ireland • Born in Apr 1966
Mr Brian John Morrow
PSC • British • Lives in Northern Ireland • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£37K
Decreased by £527.97K (-93%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£13.11M
Increased by £2.94M (+29%)
Total Liabilities
-£677K
Increased by £248.26K (+58%)
Net Assets
£12.43M
Increased by £2.69M (+28%)
Debt Ratio (%)
5%
Increased by 0.95% (+23%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 8 Dec 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
Michael Mcgrath Details Changed
2 Years Ago on 30 Nov 2023
Mrs Kelly Mcgrath Details Changed
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Get Credit Report
Discover Trace First Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 8 Dec 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 11 Feb 2025
Resolutions
Submitted on 25 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Director's details changed for Mrs Kelly Mcgrath on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Michael Mcgrath on 30 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year