Back to search

Trafalgar Marine Trades Limited

11817048

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 11/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

65120
Non-life insurance

Officers

Sarah Herriman

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Tom Downey

director · Since 01/04/2023

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 11 other boards

Mrs Catriona Anne Thomson

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Tom Downey

director · Since 01/04/2023

Irish · England

Sarah Herriman

director · Since 01/04/2023

British · England

Catriona Anne Thomson

director · Since 12/07/2023

British · Scotland

Former

James Dyson

director · Resigned 24/11/2021

John Lucas

director · Resigned 24/11/2021

Raj Gopal Rupal

director · Resigned 19/07/2022

Robert Dennis Forster

director · Resigned 01/04/2023

Paul Hartley

director · Resigned 01/04/2023

James King

director · Resigned 01/04/2023

Alistair Charles Peel

secretary · Resigned 26/07/2024

Persons with Significant Control

Tay River Holdings Ltd

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

Reg: 11384693 · Companies House · Private Limited Company

Notified 19/10/2020

Former PSCs

Raj Rupal

Ceased 20/02/2019

Mr Robert Dennis Forster

Ceased 24/11/2021

Mr John Lucas

Ceased 24/11/2021

Mr Paul Hartley

Ceased 24/11/2021

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → The Walbrook Building
2026-09-10

THE WALBROOK BUILDING

post town → London
2026-09-10

LONDON

officer appointed → DOWNEY, Tom
2026-09-10
officer appointed → HERRIMAN, Sarah
2026-09-10
officer appointed → THOMSON, Catriona Anne
2026-09-10

CompanyRankvs 1353+ SIC 65120 peers
40

Financial strength20th percentile among SIC peers · 5/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

Longevity8/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£25

Cash in the bank

Profit Before Tax

-£45k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.4M

Debtors

£1.4M

Admin Expenses

£113k

Profit After Tax

-£38k

0avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.05

Derived from filed accounts. Not audited figures.

Filing History50 filings

Director details changed

change person director company with change date

04/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202421 pages · PDF
TM02

termination secretary company with name termination date

09/08/20241 page · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202311 pages · PDF
PSC05

change to a person with significant control

02/10/20232 pages · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

01/05/20231 page · PDF
AP03

appoint person secretary company with name date

13/04/20232 pages · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
PSC07

cessation of a person with significant control

13/12/20221 page · PDF
PSC02

notification of a person with significant control

13/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20221 page · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20223 pages · PDF
PSC07

cessation of a person with significant control

25/01/20221 page · PDF
PSC notified

notification of a person with significant control

25/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Director resigned

termination director company with name termination date

24/11/20211 page · PDF
Director resigned

termination director company with name termination date

24/11/20211 page · PDF
PSC notified

notification of a person with significant control

24/11/20212 pages · PDF
PSC07

cessation of a person with significant control

24/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20204 pages · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20204 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Director details changed

change person director company with change date

15/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20194 pages · PDF
PSC notified

notification of a person with significant control

20/02/20192 pages · PDF
PSC07

cessation of a person with significant control

20/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20195 pages · PDF
Incorporated

incorporation company

11/02/201929 pages · PDF