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Tracie Giles Limited

07611344

active
ltd
england wales
Companies House
Accounts overdue
Health Score
54 / 100

Notable Risks

10/30
Filing
10/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

98 Harley Street, London, W1G 7HZ
Incorporated 20/04/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Francesca Roni

director · Since 09/08/2023

Italian · England · Age 45

Wael Ballouk

director · Since 09/08/2023

Lebanese · England · Age 34

Former

Mark Rowland Clement

director · Resigned 13/06/2021

Tracy Giles

director · Resigned 09/08/2023

Charlotte Giles

director · Resigned 09/08/2023

Valentina Petrone

director · Resigned 13/06/2025

Stefano Malagoli

director · Resigned 06/03/2026

Persons with Significant Control

Mr Alessandro Binello

25–50% shares

Italian · Monaco · Age 55

11, Albemarle Street, London, W1S 4HW

Notified 23/08/2023

Mr Walter Ricciotti

25–50% shares

Italian · Italy · Age 55

9, Via Manfredo Camperio, Milan, 20123

Notified 23/08/2023

Former PSCs

Ms Tracy Giles

Ceased 09/08/2023

Miss Charlotte Giles

Ceased 09/08/2023

Tpc Group Limited

Ceased 07/07/2026

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 31/07/2025
Charge
outstanding

OAKNORTH BANK PLC, AS SECURITY TRUSTEE

Created 09/08/2023Registered 10/08/2023

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 98 Harley Street
2026-06-05

98 HARLEY STREET

post town → London
2026-06-05

LONDON

CompanyRankvs 1094+ SIC 96020 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
1Walters & Co.(Oxford)Limited
90
2Geo F Trumper Of Jermyn Street Limited
90
3Raoul(Hairdressers)Limited
90
4Taylor Of Old Bond Street Ltd
90
5Hair Colour Consultants Limited
90
6Leslie Frances (Hair Fashions) Limited
90
7G.J. Hendra Limited
90
8K H Arnold Limited
90
9Exit Hairdressing Limited
90
10Cc One Limited
90
1094Tracie Giles Limited
80
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.

Employees15/15 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 compliance5/15 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 30/04/2023

Net Worth

£1.9M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.3M

Current Liabilities

£485k

Fixed Assets

£48k

Debtors

£142k

11avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20234.77

Derived from filed accounts. Not audited figures.