Trafalgar UK Theatres Glasgow Limited

Active00909942 Private limited company
Incorporated
5 July 1967 (59 years)
Previously known as
Pavilion Theatre (Glasgow) Limited (until 8 May 2023)
George Martin Associates Limited (until 13 September 1991)
Last Drop Limited(the) (until 16 February 1987)
Industry
Operation of arts facilities (90040)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
1 January 2027
Last accounts
29 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 June 2024
Resigned Schmidt, Alexander as Director
4 May 2023
Appointed Lazar, David Joel as Director
2 April 2023
Resigned Martin, Elizabeth Anne as Director
2 April 2023
Resigned Martin, Timothy as Secretary
2 April 2023
Appointed Mcguigan, Christian Edwin as Director
2 April 2023
Appointed Panter, Howard Hugh as Director
2 April 2023
Appointed Squire, Rosemary Anne as Director
2 April 2023
Appointed Schmidt, Alexander as Director
2 April 2023
Appointed Hargreaves, Alvin as Director
2 April 2023
Resigned Martin, Timothy as Director
2 April 2023
Appointed Enright, Helen Johnstone as Director
2 April 2023
Appointed Hill, Andrew as Director
2 April 2023
Resigned Martin, Joanna Louise as Director
2 April 2023
Resigned Martin, Nicholas as Director
27 February 2016
Appointed Martin, Joanna Louise as Director
27 February 2016
Appointed Martin, Elizabeth Anne as Director
29 July 2014
Resigned Martin, George Tincey Victor as Director
26 November 2007
Appointed Martin, Timothy as Secretary
26 November 2007
Resigned Grosvenor Financial Nominees Limited as Corporate Secretary
1 February 2004
Appointed Martin, Nicholas as Director
1 February 2004
Appointed Martin, Timothy as Director
13 December 2003
Resigned Martin, Christine Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14356223
Former controllers (3)
15 November 2022
Ceased Fairfield House Hotel Limited — Owns 75–100% of shares
4 November 2022
Ceased Joanna Louise Martin — Owns 25–50% of shares
4 November 2022
Ceased Elizabeth Anne Martin — Owns 25–50% of shares

Financials

Net Assets
£3,563,074
up £125,612 (4%)
Cash
£4,362,950
up £1,524,152 (54%)
Employees
36
up 5 (16%)
Debt Ratio
28%
Current Ratio
3.4x
Balance sheet detail
2023
Fixed Assets£478,370
Current Assets£4,454,008
Debtors£61,158
Cash£4,362,950
Creditors (< 1 year)£1,322,155
Net Current Assets£3,131,853
Net Assets£3,563,074
Shareholder Funds£3,563,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registration of a charge
3 February 2026Confirmation statement with no updates31 January 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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