Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Trafford Secretarial Services Ltd
- Incorporated
- 2 December 2003 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Colin William Flanagan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Loxley House11 Swan RoadLichfieldWS13 6QZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 30 September 2005
British
Born May 1962 (64)
Officer history (4 former)
12 March 2007
12 March 2007
Resigned Trafford Nominees Ltd as Corporate Secretary
12 March 2007
Resigned Trafford Directors Ltd as Corporate Director
30 September 2005
4 December 2003
4 December 2003
2 December 2003
2 December 2003
2 December 2003
Appointed Trafford Nominees Ltd as Corporate Secretary
2 December 2003
Appointed Trafford Directors Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £89,165
- Profit
- £6,238
- Employees
- 3
- Current Ratio
- 1.4x
- Return on Equity
- 67%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £475 | £634 | £395 | £116 | £115 | £154 |
| Current Assets | £50,592 | £57,929 | £56,132 | £58,851 | £48,748 | £13,220 |
| Creditors (< 1 year) | £36,313 | £40,988 | £18,185 | £18,535 | £16,134 | £9,950 |
| Creditors (> 1 year) | £3,475 | £3,409 | £5,885 | £10,732 | £13,650 | |
| Net Current Assets | £14,279 | £16,941 | £37,947 | £40,316 | £32,614 | £3,270 |
| Shareholder Funds | £9,379 | £12,341 | £32,132 | £29,625 | £19,004 | £3,349 |
| Turnover | £89,165 | |||||
| Staff Costs | £52,158 | |||||
| Tax | £1,500 | |||||
| Profit for Period | £6,238 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Secretary's details changed | |||
| 2 April 2026 | Director's details changed | |||
| 22 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 30 December 2024 |
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