TRATOS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
£1M
-42.7% vs 2023
Net assets
£7M
+8.5% highest in 4 filed years
Employees
42
-2.3% lowest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- TRATOS (UK) LIMITED 2013-07-24 → present
- TRATOS LIMITED 2003-12-04 → 2013-07-24
- HAMILTON CABLES LIMITED 1980-10-28 → 2003-12-04
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | -£624,450 | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £29,529 | |
| Cash | — | £1,321,514 | — | £765,218 | — | £1,965,769 | £1,127,073 | |
| Total assets less current liabilities | — | £17,472,909 | — | £17,861,673 | — | £19,341,911 | £19,898,694 | |
| Net assets | — | £4,606,140 | — | £4,605,222 | — | £6,327,073 | £6,864,470 | |
| Equity | £5,190,611 | £4,606,140 | £4,590,750 | £4,605,222 | £4,740,124 | £6,327,073 | £6,864,470 | |
| Average employees | — | 53 | — | 47 | — | 43 | 42 | |
| Wages | — | £1,748,941 | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Kevin | Secretary | 2013-11-28 | — | — |
| ANCELL, Neil | Director | 2023-04-01 | Oct 1952 | British |
| BRAGAGNI, Albano | Director | — | Apr 1951 | Italian |
| BRAGAGNI, Germano | Director | 2013-02-20 | Mar 1953 | Italian |
| BRAGAGNI, Maurizio | Director | 2004-01-01 | Apr 1975 | British |
| BRAGAGNI CAPACCINI, Elisabetta | Director | 2015-07-14 | Sep 1983 | Italian |
| BRAGAGNI CAPACCINI, Ennio, Dr | Director | 2013-02-20 | Jan 1974 | Italian |
| MARTIN, Kevin Stanley | Director | 2018-11-06 | Dec 1960 | British |
| SCAMBIA, Enrico | Director | 2016-05-17 | Feb 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGHT, John Stephen | Secretary | 1999-08-26 | 2005-12-31 |
| STEWART, Linda Mary | Secretary | — | 1999-08-26 |
| WHITAKER, David John | Secretary | 2005-12-31 | 2013-11-28 |
| ANCELL, Neil | Director | 2012-04-01 | 2017-11-21 |
| ANCELL, Neil | Director | 2009-04-01 | 2012-04-01 |
| FOX, Ellis | Director | — | 1991-12-20 |
| LIGHT, John Stephen | Director | — | 2016-09-13 |
| STEWART, James Lee Hamilton | Director | 1999-08-26 | 2008-12-31 |
| STEWART, Peter Alistair Hamilton | Director | — | 2006-10-03 |
| UNDERWOOD, Dennis Alfred | Director | 1992-03-31 | 1998-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Albano Bragagni | Individual | Significant influence | 2023-04-01 | Active |
| Mr Maurizio Bragagni | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-01 |
| Tratos Cavi S.P.A | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 MA Memorandum articles
- 2025-10-13 RESOLUTIONS Resolution
- 2023-06-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | MA | incorporation | Memorandum articles | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-13 | CH01 | officers | Change person director company with change date | |
| 2024-08-13 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type group | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | AA | accounts | Accounts with accounts type group | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-30 | SH01 | capital | Capital allotment shares | |
| 2023-04-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-42.7%
£1,965,769 £1,127,073
-
Net assets
+8.5%
£6,327,073 £6,864,470
highest in 4 filed years
-
Employees
-2.3%
43 42
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers