Trafalgar Cases Limited

Active00932927 Private limited company
Incorporated
29 May 1968 (58 years)
Industry
Manufacture of wooden containers (16240)
Directors
Mark Brian Penticost
Accounts type
Small
Region
East of England
Address
Unit 1 Flint Road
Letchworth Garden City
SG6 1HJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2016
British
Born February 1968 (58)
Dear, Michelle
Secretary · Appointed 11 March 2016
Director · Appointed 11 March 2016
British
Born September 1966 (60)
Penticost, Mark Brian
Director
British
Born March 1961 (65)
Officer history (17 former)
11 March 2016
Appointed Dear, Michelle as Secretary
11 March 2016
Appointed Childs, Russell Bruce Ashley as Director
11 March 2016
Resigned Bacon, Michael as Director
11 March 2016
Resigned Quinlan, Bernard Edmund as Director
11 March 2016
Appointed Dear, Michelle as Director
11 March 2016
Resigned Holdsworth, Simon David as Director
11 March 2016
Resigned Owen, David William as Secretary
11 March 2016
Resigned Owen, David William as Director
11 March 2016
Resigned Meyer, Montague John as Director
1 April 2011
Appointed Bacon, Michael as Director
1 April 2011
Appointed Quinlan, Bernard Edmund as Director
31 March 2011
Resigned Clegg, James Bernard as Director
1 November 2006
Appointed Holdsworth, Simon David as Director
28 September 2006
Resigned Meyer, Montague John as Secretary
28 September 2006
Resigned Perkin, Barry as Director
14 March 2005
Appointed Meyer, Montague John as Secretary
14 March 2005
Appointed Meyer, Montague John as Director
14 March 2005
Resigned Fey, Anthony John as Director
14 March 2005
Appointed Clegg, James Bernard as Director
31 December 2003
Resigned Crawley, John Colin as Director
29 May 2002
Appointed Perkin, Barry as Director
3 May 2001
Appointed Fey, Anthony John as Director
14 March 2001
Resigned Green, Walter Ian as Director
22 June 1998
Appointed Green, Walter Ian as Director
14 April 1998
Resigned Church, Royston Frank as Director
14 April 1998
Resigned White, Robert Frederick as Director
14 April 1998
Resigned Cope-Thompson, David Harry as Director
30 April 1992
Resigned Pitton, Edwin John as Director
30 September 1991
Appointed Owen, David William as Director
30 September 1991
Resigned Ricardo, Ronald as Secretary
30 September 1991
Appointed Owen, David William as Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07393741
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Former controllers (2)
31 December 2019
Ceased Paul John Beasley — Has significant influence or control
6 April 2016
Ceased Alec Bruce Childs — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chilfen Export Packaging Limited Owns 50–75% of shares
Chilfen Contracting Limited Owns 75–100% of shares
Chilfen Joinery Limited Owns 75–100% of shares
Trafalgar Cases Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,262,499
Cash
£975,149
Profit
£848,253
Employees
39
Debt Ratio
45%
Current Ratio
2.1x
Return on Equity
67%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £276,052 £290,667 £713,999 £714,246 £1,262,499
Balance sheet detail
20242023202220212020
Fixed Assets£208,643£230,842£86,358£135,744£135,692
Current Assets£2,094,329£1,928,388£1,727,308£1,001,894£757,152
Debtors£1,067,091£1,070,117£673,649£652,708
Cash£975,149£699,412£436,533£96,566£31,482
Creditors (< 1 year)£1,003,485£1,406,843£1,090,553£831,428£597,336
Creditors (> 1 year)£901£8,127£15,543£19,456
Net Current Assets£1,090,844£521,545£636,755£170,466£159,816
Net Assets£1,262,499£714,246£713,999£290,667£276,052
Shareholder Funds£1,262,499£714,246£713,999£290,667£276,052

Filings 174

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates28 September 2026
7 November 2025Accounts for a small company28 February 2025
16 October 2025Confirmation statement with updates28 September 2025
29 November 2024Accounts for a small company29 February 2024
30 September 2024Confirmation statement with no updates28 September 2024
Show all 174 filings

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