THE TRAFFORD CENTRE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THE TRAFFORD CENTRE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 1999 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DE FACTO 781 LIMITED 28 Jun 1999 — 5 Aug 1999
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £80M £25K 2024 year on year
Total assets £80M £4K 2024 year on year
Total Liabilities £62K £21K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX England

Full company profile for THE TRAFFORD CENTRE HOLDINGS LIMITED (03796924), an active company based in London, England. Incorporated 28 Jun 1999. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£80.12M

Decreased by £25.28k (-0%)

Total Liabilities

£62.34k

Increased by £21.30k (+52%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Allia Bond Services LimitedCorporate-secretaryUnited KingdomUnknown5 Mar 2024Active

Shareholders

Shareholders (1)

The Trafford Centre Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE TRAFFORD CENTRE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Jul 2024Confirmation StatementConfirmation statement made on 5 Jul 2024 with no updates
5 Jun 2024Persons With Significant ControlChange to The Trafford Centre Investments Limited as a person with significant control on 18 Mar 2024
14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Jul 2024 Confirmation Statement

Confirmation statement made on 5 Jul 2024 with no updates

5 Jun 2024 Persons With Significant Control

Change to The Trafford Centre Investments Limited as a person with significant control on 18 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 14 Jul 2025

Confirmation statement made on 5 Jul 2025 with no updates

10 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jul 2024

Confirmation statement made on 5 Jul 2024 with no updates

1 years ago on 10 Jul 2024

Change to The Trafford Centre Investments Limited as a person with significant control on 18 Mar 2024

1 years ago on 5 Jun 2024