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Traquinas Holdings Limited

12160611

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

36 OLD CROXTON ROAD, THETFORD, IP24 1AG
Incorporated 16/08/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Carla Raquel Barbosa Pinto Ferreira

director · Since 16/08/2019

DIRECTOR

PORTUGUESE · ENGLAND · Age 42

Also on 2 other boards

Mr Paulo Jorge Martins Meireles

director · Since 16/08/2019

DIRECTOR

PORTUGUESE · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Paulo Jorge Martins Meireles

25–50% shares
25–50% votes

Portuguese · England · Age 41

8 Hopper Way, Diss, IP22 4GT

Notified 16/08/2019

Miss Carla Raquel Barbosa Pinto Ferreira

25–50% shares
25–50% votes

Portuguese · England · Age 42

8 Hopper Way, Diss, IP22 4GT

Notified 19/08/2019

Charges2 outstanding

A registered charge
outstanding

National Westminster Bank PLC

All that freehold land known as 11 and 11A raymond street, thetford, IP24 2EA and registered under title number NK218625.

Created 13/03/2026Registered 26/03/2026
A registered charge
outstanding

National Westminster Bank PLC

All that freehold property known as 36 croxton road, thetford, IP24 1AG registered under title number NK272162.

Created 13/03/2026Registered 26/03/2026

CompanyRankvs 52830+ SIC 64209 peers
22

Financial strength5th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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52830Traquinas Holdings Limited
27
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/03/2025

Net Worth

-£34k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

£232k

Current Liabilities

£288k

Fixed Assets

£54k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.81-£208k
20242.24-£100
20233.03—

Derived from filed accounts. Not audited figures.