TRAFALGAR HOUSE SERVICECO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
£1M
-63.1% vs 2024
Net assets
£4M
+0.4% vs 2024
Employees
4
0% vs 2024
Profit before tax
£17K
-35.2% vs 2024
Name history
Renamed 4 times since incorporation
- TRAFALGAR HOUSE SERVICECO LIMITED 2017-12-19 → present
- TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED 2006-04-27 → 2017-12-19
- KVAERNER TRUSTEES (KPP) LIMITED 1996-08-01 → 2006-04-27
- TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED 1995-09-22 → 1996-08-01
- HACKREMCO (NO.987) LIMITED 1994-12-02 → 1995-09-22
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 | £11,779,459 | £12,230,366 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £26,191 | £16,963 | |
| Net profit | £26,191 | £16,963 | |
| Cash | £3,893,600 | £1,436,946 | |
| Total assets less current liabilities | £3,969,604 | £3,986,567 | |
| Net assets | £3,969,604 | £3,986,567 | |
| Equity | £3,969,604 | £3,986,567 | |
| Average employees | 4 | 4 | |
| Wages | £519,186 | £436,847 |
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 | 0.0% | 0.0% | |
| Net margin | 0.2% | 0.1% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 3.27x | 3.41x |
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
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis to be appropriate having paid due regard to the company's projected results during the twelve months from the date the financial statements are approved, the anticipated cash flows and other mitigating actions that can be taken during that period.”
Group structure
- TRAFALGAR HOUSE SERVICECO LIMITED · parent
- Trafalgar House Holdings Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS, Marilyn Rosemary Anne | Director | 1998-09-30 | Jun 1947 | British |
| HEALEY, William | Director | 2025-08-01 | Feb 1958 | British |
| SAMPSON, John Michael | Director | 2007-09-18 | Jan 1958 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Marilyn Rosemary Anne | Secretary | 2007-07-01 | 2008-02-04 |
| ELLIS, Marilyn Rosemary Anne | Secretary | 1995-09-01 | 1998-09-30 |
| PEATE, Roland Duncan | Secretary | 1994-12-12 | 1995-09-01 |
| STARLING, John Andrew | Secretary | 1998-09-30 | 2007-07-01 |
| WAKE, Garry | Secretary | 2008-02-04 | 2018-01-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-02 | 1994-12-12 |
| BARTLETT, Andrew David | Director | 1997-09-01 | 1999-02-28 |
| BRANAGH, Robert John | Director | 2016-05-26 | 2018-01-01 |
| DAY, David John Edward | Director | 2007-03-26 | 2024-12-31 |
| FORSTER, Archibald William, Sir | Director | 1995-09-29 | 1996-05-20 |
| FOWLER, Ian | Director | 1995-09-01 | 1996-06-28 |
| FROESHAUG, Jan Oscar | Director | 2007-03-26 | 2018-01-01 |
| GAWLER, David | Director | 1994-12-12 | 1996-04-18 |
| HAGUE, Nigel Simon | Director | 2002-03-05 | 2002-07-31 |
| HEGGELUND, Jan Magne | Director | 1996-04-18 | 1999-04-06 |
| KELLEHER, Ellen Joan | Director | 2021-04-01 | 2024-12-31 |
| LEVER, Colin David | Director | 1996-03-21 | 1998-09-30 |
| MOORHOUSE, David George | Director | 2018-01-01 | 2023-06-30 |
| OAKLEY, Ian | Director | 1997-09-01 | 1998-07-31 |
| OVESEN, Georg Arne | Director | 1999-04-01 | 2001-11-30 |
| PARKER, Eric Wilson, Sir | Director | 2007-03-26 | 2012-12-31 |
| PYMM, Patrick Alexander | Director | 1999-03-01 | 2006-04-21 |
| SIMPSON, Larry Norman | Director | 1997-12-11 | 2002-03-22 |
| SORENSEN, Tore Normann | Director | 1996-04-18 | 1997-12-11 |
| STARLING, John Andrew | Director | 2002-09-01 | 2007-07-01 |
| TARTAGLIA, Richard Liam | Director | 2010-10-01 | 2018-01-01 |
| TAYLOR, Daniel Robert | Director | 2017-05-07 | 2018-01-01 |
| URSIN-SMITH, Kjell | Director | 1996-04-18 | 1999-03-31 |
| WAKE, Garry | Director | 2019-01-01 | 2021-04-01 |
| WAKE, Garry | Director | 2008-02-04 | 2018-01-01 |
| WATKINS, James Arthur | Director | 1994-12-12 | 1995-09-01 |
| WATSON, Terence Charles | Director | 1998-08-01 | 2006-04-21 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-02 | 1994-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trafalgar House Trustees Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-05-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | 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 full | |
| 2023-12-12 | 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 small | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type small | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | MR05 | mortgage | Mortgage charge whole cease with charge number | |
| 2021-06-08 | AA | accounts | Accounts with accounts type small | |
| 2021-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+3.8%
£11,779,459 £12,230,366
-
Cash
-63.1%
£3,893,600 £1,436,946
-
Net assets
+0.4%
£3,969,604 £3,986,567
-
Employees
0%
4 4
-
Profit before tax
-35.2%
£26,191 £16,963
-
Wages
-15.9%
£519,186 £436,847
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