TRAFFORD CENTRE GROUP (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
T

TRAFFORD CENTRE GROUP (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2004 Active London, England 3 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

INTU TRAFFORD CENTRE GROUP (UK) LIMITED 1 Mar 2013 — 13 Jan 2021
CSC TRAFFORD CENTRE GROUP (UK) LIMITED 21 Feb 2011 — 1 Mar 2013
THE TRAFFORD CENTRE GROUP (UK) LIMITED 17 Nov 2010 — 21 Feb 2011
PEEL HOLDINGS (TCL) LIMITED 12 May 2006 — 17 Nov 2010
PEEL ACQUISITIONS LIMITED 25 Jun 2004 — 12 May 2006
DE FACTO 1128 LIMITED 8 Jun 2004 — 25 Jun 2004
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £14M £346K 2024 year on year
Total assets £365M £115M 2024 year on year
Total Liabilities £350M £115M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for TRAFFORD CENTRE GROUP (UK) LIMITED (05148403), an active lifestyle and entertainment company based in London, England. Incorporated 8 Jun 2004. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£237.00k

Increased by £64.00k (+37%)

Net Assets

£14.45M

Decreased by £346.00k (-2%)

Total Liabilities

£350.39M

Increased by £115.32M (+49%)

Turnover

£852.00k

Decreased by £1.34M (-61%)

Employees

3

Decreased by 34 (-92%)

Debt Ratio

96%

Increased by 2 (+2%)

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
Jenefer Dawn GreenwoodDirectorBritishEngland687 Oct 2021Active

Shareholders

Shareholders (1)

Nw Baroque Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nw Baroque Limited

United Kingdom

Active
Notified 27 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Intu Trafford Centre Group Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

TRAFFORD CENTRE GROUP (UK) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersAppointment of Mr Thomas Jackson as director on 2026-02-18
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updates
23 Jul 2024AccountsAnnual accounts made up to 2023-12-31
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-05 with updates
3 Mar 2026 Officers

Appointment of Mr Thomas Jackson as director on 2026-02-18

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

23 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-05 with updates

Recent Activity

Latest Activity

Appointment of Mr Thomas Jackson as director on 2026-02-18

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

9 months ago on 11 Jul 2025

Confirmation statement made on 2025-07-05 with updates

9 months ago on 8 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Jul 2024

Confirmation statement made on 2024-07-05 with updates

1 years ago on 10 Jul 2024