Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Trace Enforcement Services Ltd
- Incorporated
- 28 June 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 1.01 Hollinwood Business CentreAlbert StreetFailsworthOldhamOL8 3QL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born January 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14512644
Former controllers (3)
30 May 2023
Ceased David Michael Jarvis — Owns 25–50% of shares
30 May 2023
Ceased Chloe Mairead Barnes — Owns 25–50% of shares
30 May 2023
Ceased Louis Ellis — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Apn Group Midco Limited Owns 75–100% of shares
Apn Group Limited Owns 75–100% of shares
Apn Group Managed Services Limited Owns 75–100% of shares
Moorside Legal Services Limited Owns 75–100% of shares (as a firm)
Trace Debt Recovery UK Limited Owns 75–100% of shares
Trace Enforcement Services Ltd This company Owns 75–100% of shares
Trade Debt Recovery Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £13,691
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £14,668 | £13,748 | £14,319 | £4,407 |
| Debtors | £977 | £0 | ||
| Cash | £13,691 | £13,748 | ||
| Creditors (< 1 year) | £3,218 | £6,384 | £15,859 | £10,837 |
| Net Current Assets | £11,450 | £7,364 | £1,260 | (£6,430) |
| Net Assets | £180 | (£7,810) | ||
| Shareholder Funds | £11,450 | £7,364 | £180 | (£7,810) |
Filings
Filing history not loaded yet. See it on Companies House
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