Trafalgar Properties Limited

Active00202719 Private limited company
Incorporated
29 December 1924 (101 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marc Paul Poland
Accounts type
Unaudited abridged
Region
South East
Address
St Martin's House 27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill
RH1 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
British
Born February 1995 (31)
Director · Appointed 18 February 2014
British
Born April 1973 (53)
Officer history (10 former)
6 November 2025
Resigned Valler, Stanley William as Secretary
18 March 2025
Resigned Valler, William as Director
3 November 2022
Resigned Mcshane, Anthony as Director
3 November 2022
Appointed Valler-Miles, Max Louis as Director
3 May 2019
Resigned Valler, Paul as Director
20 February 2019
Appointed Mcshane, Anthony as Director
18 December 2018
Resigned Valler, Steven as Director
28 April 2018
Resigned Medhurst, Stephen Malcolm as Director
18 February 2014
Appointed Poland, Marc Paul as Director
18 February 2014
Appointed Valler, Steven as Director
4 November 2004
Appointed Valler, William as Director
4 November 2004
Appointed Medhurst, Stephen Malcolm as Director
31 July 2004
Resigned James, Brian Thomas as Director
15 September 2000
Resigned Valler, Stanley William as Director
1 June 1996
Appointed Valler, Stanley William as Secretary
31 May 1996
Resigned Wilkinson, Kenneth Gerard as Secretary
8 December 1995
Appointed Valler, Paul as Director
1 July 1994
Resigned Noyes, Christopher John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 March 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Individual · Notified 18 March 2025
Holds 25–50% of voting rights
British
Born February 1995 (31)
Former controllers (2)
18 March 2025
Ceased William Valler — Owns 50–75% of shares
3 May 2019
Ceased Paul Valler — Owns 25–50% of shares

Financials

Net Assets
£1,302,423
Cash
£543,965
Profit
£56,505
Employees
3
Debt Ratio
19%
Current Ratio
4.5x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £463,853 £1,017,624 £1,250,484 £1,251,664 £1,253,918 £1,302,423
Balance sheet detail
202420232022202120202019
Fixed Assets£409,696£434,906£332,365£270,367£239,431£204,771
Current Assets£1,189,225£1,110,665£1,133,435£1,025,973£880,458£827,484
Debtors£645,260£660,744£93,102£57,165£11,117£31,296
Cash£543,965£449,921£1,040,333£968,808£869,341£796,188
Creditors (< 1 year)£263,893£252,745£214,136£38,590£90,640£549,803
Creditors (> 1 year)£7,266£11,625£18,599
Net Current Assets£925,332£857,920£919,299£987,383£789,818£277,681
Net Assets£1,302,423£1,253,918£1,251,664£1,250,484£1,017,624£463,853
Shareholder Funds£1,302,423£1,253,918£1,251,664£1,250,484£1,017,624£463,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 December 2025
2 March 2026Confirmation statement with updates19 December 2025
2 February 2026Cancellation of shares
6 November 2025Termination of appointment of a secretary
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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