Trafalgar 1805 Limited

Active03158056 Private limited company
Incorporated
13 February 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Henry Clarke
Virginia Clarke
Accounts type
Total exemption full
Region
Greater London
Address
90 Jermyn Street
London
SW1Y 6JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

De Freitas, Maria Luiza
Secretary · Appointed 1 January 2021
Director · Appointed 25 April 1996
British
Born May 1959 (67)
Officer history (11 former)
1 January 2021
Appointed De Freitas, Maria Luiza as Secretary
13 April 2017
Resigned Hoyland, Kathleen as Secretary
6 April 2010
Appointed Hoyland, Kathleen as Secretary
6 April 2010
Resigned Straw, Dorothy as Secretary
14 February 2001
Appointed Straw, Dorothy as Secretary
14 February 2001
Resigned Clarke, Virginia as Secretary
27 May 1999
Appointed Clarke, Virginia as Secretary
6 November 1998
Resigned Black, Annabel as Secretary
11 April 1998
Resigned Aldridge, Philip as Secretary
11 April 1998
Resigned Aldridge, Philip as Director
31 January 1998
Appointed Black, Annabel as Secretary
25 April 1996
Appointed Aldridge, Philip as Director
25 April 1996
Appointed Aldridge, Philip as Secretary
25 April 1996
Appointed Clarke, John Henry as Director
25 April 1996
Resigned Gordon, Anthony Richard Francis as Nominee Secretary
25 April 1996
Resigned Walter, David Andrew as Nominee Secretary
25 April 1996
Resigned Audley, Maxwell Charles as Nominee Director
25 April 1996
Resigned Gordon, Anthony Richard Francis as Nominee Director
25 April 1996
Resigned Walter, David Andrew as Nominee Director
13 February 1996
Appointed Gordon, Anthony Richard Francis as Nominee Secretary
13 February 1996
Appointed Walter, David Andrew as Nominee Secretary
13 February 1996
Appointed Audley, Maxwell Charles as Nominee Director
13 February 1996
Appointed Gordon, Anthony Richard Francis as Nominee Director
13 February 1996
Appointed Walter, David Andrew as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Virginia Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£39,590)
Cash
£11,548
Debt Ratio
137%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £392,199 £538,142 £229,797 £47,487 (£39,590)
Balance sheet detail
202420232022202120202019
Fixed Assets£38,376£178,621£230,119£332,038£43,278£121,508
Current Assets£69,285£85,766£156,375£290,771£667,452£439,082
Debtors£57,710£76,614£133,758£274,171£460,451£257,221
Cash£11,548£8,925£21,451£14,583£17,430£6,492
Creditors (< 1 year)£98,421£153,879£79,632£64,830£293,831£326,683
Creditors (> 1 year)£48,830£63,021£77,065£19,837£24,700
Net Current Assets(£29,136)(£68,113)£76,743£225,941£373,621£112,399
Net Assets(£39,590)£47,487£229,797£538,142£392,199
Shareholder Funds(£39,590)£47,487£229,797£538,142£392,199£233,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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