Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Tra Investments Ltd
- Incorporated
- 30 April 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Tareq KhalilRachel Elizabeth Khalil
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Clifton HouseFour Elms RoadCardiffCF24 1LE
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tareq Khalil
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Rachel Elizabeth Khalil
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Holdings 1
Companies where Tra Investments Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£103,241)
- Cash
- £85,433
- Employees
- 1
- Debt Ratio
- 111%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £860,115 | £383,271 | £383,271 | £383,271 | |
| Current Assets | £85,433 | £19,898 | £93 | ||
| Cash | £85,433 | £19,898 | £93 | £100 | |
| Creditors (< 1 year) | £152,668 | £118,119 | £117,440 | ||
| Creditors (> 1 year) | £744,843 | £325,848 | £275,903 | £272,085 | |
| Net Current Assets | (£218,513) | (£132,770) | (£118,119) | (£117,347) | |
| Net Assets | (£103,241) | (£75,347) | (£10,751) | (£6,161) | £100 |
| Shareholder Funds | (£75,347) | (£10,751) | (£6,161) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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