Tracie Giles Limited

Active07611344 Private limited company
Incorporated
20 April 2011 (15 years)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Alessandro Binello
Walter Ricciotti
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
98 Harley Street
London
W1G 7HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born August 1961 (65)
Pedrazzani, Giorgio
Director · Appointed 19 October 2026
Italian
Born July 1993 (33)
Director · Appointed 19 October 2026
American
Born February 1956 (70)
Officer history (8 former)
19 October 2026
Appointed Pedrazzani, Giorgio as Director
19 October 2026
Appointed Scarampi, Galeazzo as Director
19 October 2026
Resigned Roni, Francesca as Director
19 October 2026
Appointed Farquharson, James Edward Hugh as Director
6 August 2026
Resigned Ballouk, Wael as Director
6 March 2026
Resigned Malagoli, Stefano as Director
13 June 2025
Resigned Petrone, Valentina as Director
9 August 2023
Appointed Ballouk, Wael as Director
9 August 2023
Appointed Malagoli, Stefano as Director
9 August 2023
Appointed Roni, Francesca as Director
9 August 2023
Appointed Petrone, Valentina as Director
9 August 2023
Resigned Giles, Charlotte as Director
9 August 2023
Resigned Giles, Tracy as Director
13 June 2021
Resigned Clement, Mark Rowland as Director
6 April 2019
Appointed Clement, Mark Rowland as Director
23 June 2014
Appointed Giles, Charlotte as Director
20 April 2011
Appointed Davis, Andrew Simon as Director
20 April 2011
Resigned Davis, Andrew Simon as Director
20 April 2011
Appointed Giles, Tracy as Director

Ownership 2 active

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

Alessandro Binello
Individual · Notified 23 August 2023
Owns 25–50% of shares
Italian
Born November 1970
Walter Ricciotti
Individual · Notified 23 August 2023
Owns 25–50% of shares
Italian
Born January 1971 (55)
Former controllers (3)
7 July 2026
Ceased TPC Group Limited — Owns 75–100% of shares
9 August 2023
Ceased Tracy Giles — Owns 50–75% of shares
9 August 2023
Ceased Charlotte Giles — Owns 25–50% of shares

Financials

Net Assets
£1,866,269
Cash
£2,111,706
Employees
11
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £785,996 £913,730 £1,485,498 £1,866,269
Balance sheet detail
2023202220212020
Fixed Assets£48,202£49,050£55,440£59,785
Current Assets£2,312,437£1,895,060£1,160,214£942,199
Debtors£142,370£84,737£83,581£127,070
Cash£2,111,706£1,765,608£1,038,162£766,981
Creditors (< 1 year)£485,144£449,292£291,391£204,629
Net Current Assets£1,827,293£1,445,768£868,823£737,570
Net Assets£1,866,269£1,485,498£913,730£785,996
Shareholder Funds£1,866,269£1,485,498£913,730£785,996

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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