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Traceproof Limited

03702827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

8 Weymouth Mews, London, W1G 7EA
Incorporated 27/01/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Anthony Lewis

director · Since 08/02/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 64 other boards

Highbridge Estates Ltd

secretary · Since 14/08/2019

Also on 5 other boards

Simon Anthony Lewis

director · Since 08/02/1999

British · England · Age 65

Highbridge Estates Ltd

corporate secretary · Since 14/08/2019

Reg: 3861759

Also on 5 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/02/1999

Instant Companies Limited

corporate nominee director · Resigned 08/02/1999

Nicholas Paul Spice

secretary · Resigned 31/07/2002

Surrey Quays Investments Ltd

corporate secretary · Resigned 01/08/2019

Nick Spice

secretary · Resigned 01/08/2024

Persons with Significant Control

Langland Estates Ltd

75–100% shares

8, Weymouth Mews, London, W1G 7EA

Reg: 2555988 · Uk · Limited

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HIGHBRIDGE ESTATES LTD

Created 07/01/2025Registered 13/01/2025
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/06/2005Registered 24/06/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/06/2005Registered 24/06/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2004Registered 22/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2004Registered 18/06/2004
charge
outstanding

WOOLWICH PLC

Created 10/06/1999Registered 30/06/1999

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line18 Weymouth Mews
2026-07-17

8 WEYMOUTH MEWS

post townLondon
2026-07-17

LONDON

CompanyRankvs 5580+ SIC 68100 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£631k

Working capital

Current Assets

£1.0M

Current Liabilities

£370k

Debtors

£997k

Profit After Tax

-£106k

0avg. employees-1

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.70-£302k
20232.99

Derived from filed accounts. Not audited figures.