TRAFALGAR CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2 in the financial statements, which indicates that the company has received confirmation from the shareholder that any further financial support required will be made available to it. As a consequence, the directors are confident the company will remain a going concern. The provision of additional financial support in the future, by its nature, creates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- TRAFALGAR CAPITAL MANAGEMENT LIMITED 2001-03-15 → present
- OILCLASS LIMITED 2000-12-20 → 2001-03-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2 in the financial statements, which indicates that the company has received confirmation from the shareholder that any further financial support required will be made available to it. As a consequence, the directors are confident the company will remain a going concern. The provision of additional financial support in the future, by its nature, creates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- TRAFALGAR CAPITAL MANAGEMENT LIMITED · parent
- Trafalgar Capital Management (UK) LLP
Significant events
- “The consolidated profit for the financial year was £127,000 (2024: £398,000). As at 31 March 2025, the group had net assets of £336,000 (2024: £921,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AARONS, Christopher James | Director | 2001-09-11 | Apr 1967 | Australian |
| AARONS, Graeme Walter Philip | Director | 2002-10-21 | Mar 1940 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul Douglas | Secretary | 2024-10-01 | 2025-11-27 |
| PATERSON, Iain Roy Scott | Secretary | 2001-02-08 | 2002-08-30 |
| SZWAGRZAK, Richard Conrad | Secretary | 2002-08-20 | 2024-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-20 | 2001-02-08 |
| COBBY, Nigel | Director | 2010-06-30 | 2015-06-26 |
| COLSON, Simon James, Doctor | Director | 2001-11-09 | 2002-09-06 |
| CREMIN, Nicholas Peter | Director | 2001-02-08 | 2006-03-31 |
| HOLMES, Adrian Conrad | Director | 2007-10-17 | 2015-06-26 |
| MAINIE, Sunjiv Kumar | Director | 2002-10-21 | 2003-01-03 |
| MULLEN, Peter Joseph John | Director | 2001-02-08 | 2010-11-12 |
| PATERSON, Iain Roy Scott | Director | 2001-10-26 | 2002-08-30 |
| STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord | Director | 2001-06-20 | 2010-02-28 |
| SZWAGRZAK, Richard Conrad | Director | 2003-02-17 | 2024-10-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-20 | 2001-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher James Aarons | Individual | Shares 75–100%, Voting 75–100% | 2018-02-23 | Active |
| Mr Graeme Walter Philip Aarons | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-02-23 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-23 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-16 | SH01 | capital | Capital allotment shares | |
| 2025-09-16 | SH01 | capital | Capital allotment shares | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-07-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-11 | SH01 | capital | Capital allotment shares | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one