Back to search

Tracey Neuls Limited

04607429

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 3 74-78 Marylebone Lane, London, W1U 2PW
Incorporated 03/12/2002

Previously known as

Tracey Neuls Design Limited · until 18/05/2010

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46420
Wholesale of clothing and footwear
47721
47721

Officers

Mr Karl Nigel Humphreys

secretary · Since 10/12/2002

DESIGNER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Miss Tracey Gail Neuls

director · Since 10/12/2002

DESIGNER

CANADIAN · UNITED KINGDOM · Age 58

Also on 1 other board

Karl Nigel Humphreys

secretary · Since 10/12/2002

British

Tracey Gail Neuls

director · Since 10/12/2002

Canadian · United Kingdom · Age 58

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 06/12/2002

Brighton Director Ltd

corporate nominee director · Resigned 06/12/2002

Persons with Significant Control

Miss Tracey Gail Neuls

75–100% shares
75–100% votes
Appoint directors

Canadian · United Kingdom · Age 58

92 Cadogan Terrace, London, E9 5HP

Notified 01/07/2016

Miss Tracey Gail Neuls

75–100% shares

Canadian · United Kingdom · Age 58

Unit 3, 74-78 Marylebone Lane, London, W1U 2PW

Notified 01/04/2017

Charges1 outstanding

charge
outstanding

KATHERINE JANE CAREW AND JONATHAN ERIC THOMSON

Created 08/08/2011Registered 12/08/2011

Change History

officer appointedHUMPHREYS, Karl Nigel
2026-09-11
officer appointedNEULS, Tracey Gail
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 3 74-78 Marylebone Lane
2026-09-11

UNIT 3

post townLondon
2026-09-11

LONDON

CompanyRankvs 898+ SIC 46420 peers
66

Financial strength83th percentile among SIC peers · 21/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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 31/01/2025

Net Worth

£46k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£408k

Current Liabilities

£297k

Fixed Assets

£6k

4avg. employees-1

Balance Sheet

Assets less current liabilities£126k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£24k
20241.71-£7k
20231.98

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20234 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20224 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202014 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20195 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20184 pages · PDF
PSC notified

notification of a person with significant control

05/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20126 pages · PDF
MG01

legacy

12/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20115 pages · PDF
Accounts date changed

change account reference date company current extended

26/05/20103 pages · PDF
CERTNM

certificate change of name company

18/05/20102 pages · PDF
CONNOT

change of name notice

18/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20104 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
DISS40

gazette filings brought up to date

28/07/20091 page · PDF
GAZ1

gazette notice compulsary

28/07/20091 page · PDF
363a

legacy

27/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20082 pages · PDF
363a

legacy

29/04/20083 pages · PDF
288c

legacy

29/04/20082 pages · PDF
288c

legacy

29/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20072 pages · PDF
363s

legacy

09/05/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20062 pages · PDF
363s

legacy

21/04/20066 pages · PDF
363s

legacy

18/04/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20052 pages · PDF
225

legacy

05/02/20051 page · PDF
363s

legacy

29/01/20056 pages · PDF
363s

legacy

26/02/20046 pages · PDF
288a

legacy

10/01/20032 pages · PDF
88(2)R

legacy

03/01/20032 pages · PDF
288a

legacy

03/01/20032 pages · PDF
288b

legacy

06/12/20021 page · PDF
288b

legacy

06/12/20021 page · PDF
Incorporated

incorporation company

03/12/20029 pages · PDF