TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
Get an alert when TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
£2M
+109.2% vs 2024
Net assets
£2M
+80% vs 2024
Employees
188
+8% vs 2024
Profit before tax
£1M
+518.3% vs 2024
Name history
Renamed 1 time since incorporation
- TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED 2017-12-19 → present
- TRAFALGAR HOUSE SERVICECO LIMITED 2017-12-07 → 2017-12-19
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 | £13,971,987 | £16,516,024 | |
| Operating profit | £238,126 | £1,182,640 | |
| Profit before tax | £194,829 | £1,204,578 | |
| Net profit | £277,685 | £834,710 | |
| Cash | £996,652 | £2,084,654 | |
| Total assets less current liabilities | £1,043,431 | £3,266,108 | |
| Net assets | £1,043,431 | £1,878,141 | |
| Equity | £1,043,431 | £1,878,141 | |
| Average employees | 174 | 188 | |
| Wages | £8,087,360 | £8,899,461 |
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 | 1.7% | 7.2% | |
| Net margin | 2.0% | 5.1% | |
| Return on capital employed | 22.8% | 36.2% | |
| Current ratio | 0.71x | 1.12x | |
| Interest cover | 4.66x | 76.14x |
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 and the anticipated cash flows, availability of a deed of support from the company's immediate parent undertaking and other mitigating actions that can be taken during that period.”
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
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKE, Garry | Secretary | 2018-01-01 | — | — |
| DOWLING, Nicholas Robin | Director | 2023-12-01 | Feb 1987 | British |
| FOGTDAL, Soren | Director | 2018-01-01 | Aug 1958 | Danish |
| KELLEHER, Ellen Joan | Director | 2025-01-01 | Feb 1965 | British |
| LEONARD, Benjamin Keene | Director | 2024-06-01 | Sep 1975 | British |
| TAYLOR, Daniel Robert | Director | 2018-01-01 | Jan 1979 | British |
| WAKE, Garry | Director | 2018-01-01 | Aug 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANAGH, Robert John | Director | 2018-01-01 | 2019-06-30 |
| ELLIS, Marilyn Rosemary Anne | Director | 2017-12-07 | 2024-09-30 |
| FROESHAUG, Jan | Director | 2018-01-01 | 2020-04-30 |
| JENSEN, Niels Clemen | Director | 2020-05-01 | 2024-09-30 |
| TARTAGLIA, Richard Liam | Director | 2018-01-01 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trafalgar House Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type small | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2022-03-30 | CH03 | officers | Change person secretary company with change date | |
| 2022-02-09 | CH01 | officers | Change person director company with change date | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+18.2%
£13,971,987 £16,516,024
-
Cash
+109.2%
£996,652 £2,084,654
-
Net assets
+80%
£1,043,431 £1,878,141
-
Employees
+8%
174 188
-
Operating profit
+396.6%
£238,126 £1,182,640
-
Profit before tax
+518.3%
£194,829 £1,204,578
-
Wages
+10%
£8,087,360 £8,899,461
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