TRAFALGAR HOUSE TRUSTEES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£10M
-0.2% vs 2024
Net assets
£12M
+9.6% vs 2024
Employees
202
+14.1% vs 2024
Profit before tax
£1M
+135.8% vs 2024
Name history
Renamed 3 times since incorporation
- TRAFALGAR HOUSE TRUSTEES LIMITED 2006-04-05 → present
- KVAERNER TRUSTEES (KPF) LIMITED 1996-08-01 → 2006-04-05
- TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED 1995-09-08 → 1996-08-01
- JOHN BROWN PENSION TRUSTEES LIMITED 1981-12-17 → 1995-09-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £23,742,020 | £26,933,104 | |
| Operating profit | £312,753 | £1,257,321 | |
| Profit before tax | £618,527 | £1,458,503 | |
| Net profit | £701,383 | £1,088,635 | |
| Cash | £9,804,679 | £9,788,986 | |
| Total assets less current liabilities | £11,347,773 | £12,737,375 | |
| Net assets | £11,347,773 | £12,436,408 | |
| Equity | £11,347,773 | £12,436,408 | |
| Average employees | 177 | 202 | |
| Wages | £9,200,294 | £9,957,166 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 1.3% | 4.7% | |
| Net margin | 3.0% | 4.0% | |
| Return on capital employed | 2.8% | 9.9% | |
| Current ratio | 2.63x | 2.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TRAFALGAR HOUSE TRUSTEES LIMITED · parent
- Trafalgar House Serviceco Limited 100%
- Trafalgar House Pensions Administration Limited 75%
- Trafalgar House Investco Limited 100%
- Trafalgar House Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS, Marilyn Rosemary Anne | Director | 1998-09-30 | Jun 1947 | British |
| GEMMELL, Alistair James | Director | 2013-01-01 | Apr 1961 | British |
| HEALEY, William | Director | 2025-01-01 | Feb 1958 | British |
| INWARD, Louise Jane | Director | 2016-05-01 | Oct 1966 | British |
| MELLOR, Geoff | Director | 2025-05-01 | Sep 1964 | British |
| MODY, Raj | Director | 2026-03-01 | Nov 1971 | British |
| PARRY, Robert Andrew | Director | 2020-05-01 | May 1962 | British |
| SAMPSON, John Michael | Director | 2006-03-01 | Jan 1958 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Marilyn Rosemary Anne | Secretary | 2007-07-01 | 2008-02-04 |
| ELLIS, Marilyn Rosemary Anne | Secretary | 1995-08-07 | 1998-09-30 |
| STARLING, John Andrew | Secretary | 1998-09-30 | 2007-07-01 |
| WAKE, Garry | Secretary | 2008-02-04 | 2025-03-31 |
| WATTS, Nigel Anthony | Secretary | — | 1995-08-07 |
| ALTMANN, Rosalind Miriam | Director | 2014-04-01 | 2015-05-12 |
| ALTMANN, Rosalind Miriam | Director | 2006-10-17 | 2010-09-29 |
| BARTLEY, Roger Michael | Director | 2006-04-20 | 2026-03-31 |
| BERG JACOBSEN, Finn | Director | 2002-06-01 | 2004-06-18 |
| BORGERSEN, Bjarne | Director | 2004-06-24 | 2005-04-01 |
| BROWN, Richard | Director | 2002-06-01 | 2005-09-30 |
| CHARLTON, John Michael | Director | 1999-11-01 | 2001-10-09 |
| CLANNACHAN, David | Director | 2003-06-09 | 2006-02-28 |
| CLAXTON, John | Director | 1999-12-01 | 2006-02-28 |
| CURRIE, Colin Edward | Director | 1999-12-01 | 2006-02-28 |
| DAY, David John Edward | Director | 2006-12-01 | 2024-12-31 |
| DAY, David John Edward | Director | 2000-04-01 | 2002-12-01 |
| ELLIS, Marilyn Rosemary Anne | Director | — | 1995-09-29 |
| FORSTER, Archibald, Sir | Director | 1995-09-29 | 1996-05-20 |
| FOSSE, Finn Erik | Director | 2002-12-16 | 2004-06-18 |
| FOSTER, Michael George | Director | 1999-06-01 | 2000-01-31 |
| FOWLER, Ian | Director | 1995-08-07 | 1996-06-28 |
| FRENCH, Peter John | Director | 1997-09-01 | 1999-12-01 |
| FROESHAUG, Jan Oscar | Director | 2005-04-13 | 2020-04-30 |
| GAWLER, David | Director | 1995-09-29 | 1996-04-18 |
| GORMLY, Allan Graham | Director | — | 1992-11-17 |
| HAGUE, Nigel Simon | Director | 2001-12-01 | 2002-07-31 |
| HEGGELUND, Jan Magne | Director | 1996-04-18 | 1999-04-06 |
| HENRY, Keith Nicholas | Director | 2000-07-01 | 2002-12-01 |
| JENSEN, Niels Clemen | Director | 2006-12-20 | 2026-03-31 |
| JONES, John Roger Pollard | Director | 1997-09-01 | 2000-04-01 |
| KJAERVIK, Jan Bjorn | Director | 2002-06-27 | 2004-06-18 |
| LEVER, Colin David | Director | 1996-03-21 | 1998-09-30 |
| MISUND, Anders | Director | 2005-04-19 | 2006-10-16 |
| MOORHOUSE, David George | Director | 2009-01-01 | 2023-06-30 |
| OMBUDSTVEDT, Sven | Director | 2005-04-19 | 2006-12-20 |
| OVESEN, Georg Arne | Director | 1999-04-01 | 2001-11-30 |
| PARKER, Eric Wilson, Sir | Director | 2006-03-01 | 2012-12-31 |
| PARKER, Eric Wilson, Sir | Director | 2002-06-01 | 2005-09-30 |
| RIMBERG, Kjeld | Director | 2004-06-24 | 2005-04-01 |
| ROBINSON, Ian, Sir | Director | 1992-11-17 | 1995-02-28 |
| RYGH, Tom Vidar | Director | 2002-08-01 | 2005-01-18 |
| SALOMONSEN, Leif Christian | Director | 2005-04-07 | 2006-10-16 |
| SCHRODER, Lone Fonssove | Director | 2004-06-24 | 2005-04-01 |
| SIMPSON, Larry Norman | Director | 1997-12-11 | 2002-03-22 |
| SORENSEN, Tore Normann | Director | 1996-04-18 | 1997-12-11 |
| STAINES, Geoffrey Michael | Director | — | 1992-12-31 |
| TRETT, Roger John | Director | 2006-03-01 | 2008-12-31 |
| URSIN-SMITH, Kjell | Director | 1996-04-18 | 1999-03-31 |
| WADHWANI, Sushil Baldev | Director | 2010-12-21 | 2014-04-01 |
| WATTS, Nigel Anthony | Director | — | 1995-08-07 |
| WESTLIE, Trond | Director | 2002-03-22 | 2002-04-01 |
| WILEY, Kenneth | Director | 1999-12-01 | 2002-03-31 |
| WILLIAMS, Nigel Edward Oliver | Director | 2002-11-01 | 2006-02-28 |
| WINTER, Alan Richard | Director | 1999-12-01 | 2002-10-27 |
| WITTUSEN, Dag Fasmer | Director | 2004-06-24 | 2006-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trustee Of The Trafalgar House Pension Trust | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type group | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-09 | AA | accounts | Accounts with accounts type group | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-22 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type group | |
| 2022-02-09 | CH01 | officers | Change person director company with change date | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+13.4%
£23,742,020 £26,933,104
-
Cash
-0.2%
£9,804,679 £9,788,986
-
Net assets
+9.6%
£11,347,773 £12,436,408
-
Employees
+14.1%
177 202
-
Operating profit
+302%
£312,753 £1,257,321
-
Profit before tax
+135.8%
£618,527 £1,458,503
-
Wages
+8.2%
£9,200,294 £9,957,166
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers