Trafalgar Risk Management Limited
03876370
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
29/03/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
secretary · Since 17/06/2003
INSURANCE BROKER
AUSTRALIAN · ENGLAND · Age 63
Also on 11 other boards
director · Since 01/07/2008
INSURANCE BROKER
AUSTRALIAN · AUSTRALIA · Age 63
Also on 11 other boards
director · Since 29/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 11 other boards
Former
corporate nominee director · Resigned 15/11/1999
corporate nominee secretary · Resigned 15/11/1999
secretary · Resigned 21/01/2002
director · Resigned 16/06/2003
secretary · Resigned 16/06/2003
secretary · Resigned 29/06/2004
director · Resigned 18/11/2013
Persons with Significant Control
Mr Kelvin Robert John Wheat
Australian · Australia · Age 63
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
Notified 06/04/2016
Former PSCs
Wheat & Sons Ltd
Ceased 11/11/2020
Change History
Active
Private Limited Company
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
CompanyRankvs 3400+ SIC 66220 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£100
Balance sheet strength
Cash
£185k
Cash in the bank
Net Current Assets
£69k
Working capital
Current Assets
£216k
Current Liabilities
£147k
Fixed Assets
£12k
Debtors
£31k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.47 |
| 2025 | 1.47 |
| 2024 | 1.45 |
| 2023 | 1.56 |
Derived from filed accounts. Not audited figures.
Filing History96 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
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incorporation company