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Trafalgar Holdings Limited

10982225

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

First Floor, 6 Butts Court, Leeds, LS1 5JS
Incorporated 26/09/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mohammed Huque

secretary · Since 26/09/2017

Waleed Almannae

director · Since 26/09/2017

Kuwaiti · Kuwait · Age 70

Abdullah Almannaei

director · Since 26/09/2017

Kuwaiti · Kuwait · Age 45

Harith Harry Albazie

director · Since 17/08/2020

British · England · Age 42

Former

Abdullah Almannae

secretary · Resigned 01/12/2025

Persons with Significant Control

Mr Waleed Almannae

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

Kuwaiti · Kuwait · Age 70

First Floor, 6 Butts Court, Leeds, LS1 5JS

Notified 01/11/2021

Former PSCs

Mr Waleed Almannae

Ceased 11/11/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/01/2021Registered 15/01/2021
Charge
satisfied

LLOYDS BANK PLC

Created 11/01/2021Registered 15/01/2021Satisfied 26/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 11/01/2021Registered 15/01/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1First Floor
2026-06-06

FIRST FLOOR

post townLeeds
2026-06-06

LEEDS

CompanyRankvs 1150+ SIC 64209 peers
70

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 37.46× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity9/15 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

£1.5M

Balance sheet strength

Cash

£135k

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£3.4M

Current Liabilities

£90k

Fixed Assets

£12.5M

Debtors

£3.2M

4avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£15.8M
Signed by Mr Waleed Almannae 24th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202437.46+£1.0M
20232.14

Derived from filed accounts. Not audited figures.