Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Traceproof Limited
- Incorporated
- 27 January 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Weymouth MewsLondonW1G 7EA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 August 2019
Director · Appointed 8 February 1999
British
Born November 1960
Officer history (5 former)
1 August 2024
Resigned Spice, Nick as Secretary
14 August 2019
1 August 2019
31 January 2011
Appointed Spice, Nick as Secretary
1 August 2002
31 July 2002
8 February 1999
8 February 1999
8 February 1999
8 February 1999
27 January 1999
27 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 2555988
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Cally Yard Holdings Ltd Owns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited This company Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,127,844
- Cash
- £4,948
- Profit
- (£302,389)
- Current Ratio
- 2.7x
- Return on Equity
- -14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,152,853 | £2,134,710 | £2,062,212 | |||
| Current Assets | £1,001,728 | £949,470 | £929,631 | £962,226 | £1,019,376 | £1,087,074 |
| Debtors | £996,780 | £939,679 | £925,314 | £948,993 | £1,012,463 | £1,072,517 |
| Cash | £4,948 | £9,791 | £4,317 | £13,233 | £6,913 | £14,557 |
| Creditors (< 1 year) | £370,378 | £317,871 | £305,261 | £303,875 | £312,370 | £301,915 |
| Net Current Assets | £631,350 | £631,599 | £624,370 | £658,351 | £707,006 | £785,159 |
| Net Assets | £2,127,844 | £2,430,233 | £2,536,354 | £2,570,335 | £2,600,847 | £2,606,502 |
| Shareholder Funds | £2,127,844 | £2,430,233 | £2,536,354 | £2,570,335 | £2,600,847 | £2,606,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 13 January 2025 | Registration of a charge | |||
| 6 November 2024 | Confirmation statement with no updates | 31 October 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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