TRACIE GILES LIMITED

Active London

Hairdressing and other beauty treatment

11 employees website.com
Healthcare and wellbeing Hairdressing and other beauty treatment
T

TRACIE GILES LIMITED

Hairdressing and other beauty treatment

Founded 20 Apr 2011 Active London, England 11 employees website.com
Healthcare and wellbeing Hairdressing and other beauty treatment
Accounts Submitted 26 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £2M £302K 2023 year on year
Total assets £3M £388K 2023 year on year
Total Liabilities £580K £86K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

98 Harley Street London W1G 7HZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRACIE GILES LIMITED (07611344), an active healthcare and wellbeing company based in London, England. Incorporated 20 Apr 2011. Hairdressing and other beauty treatment. 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 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£95.31k

Decreased by £2.02M (-95%)

Net Assets

£2.17M

Increased by £302.16k (+16%)

Total Liabilities

£579.93k

Increased by £85.56k (+17%)

Turnover

N/A

Employees

11

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201499£99£99

Officers

Officers

1 active 2 resigned
Status
Ballouk, WaelDirectorLebaneseEngland349 Aug 2023Active

Shareholders

Shareholders (3)

Tpc Group Limited
100.0%
100
Tracy Giles
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tpc Group Limited

United Kingdom

Active
Notified 9 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charlotte Giles

Ceased 9 Aug 2023

Ceased

Tracy Giles

Ceased 9 Aug 2023

Ceased

Group Structure

Group Structure

TRACIE GILES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
24 Beauchamp Place, London (SW3 1NH) KENSINGTON AND CHELSEA
Leasehold-26 Oct 2023
24 Beauchamp Place, London (SW3 1NH)
Leasehold
Added 26 Oct 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
21 Apr 2026OfficersTermination of Stefano Malagoli as director on 6 Mar 2026
1 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jul 2025OfficersTermination of Valentina Petrone as director on 13 Jun 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

21 Apr 2026 Officers

Termination of Stefano Malagoli as director on 6 Mar 2026

1 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2025 Officers

Termination of Valentina Petrone as director on 13 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 22 Apr 2026

Termination of Stefano Malagoli as director on 6 Mar 2026

1 months ago on 21 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 31 Jul 2025

Termination of Valentina Petrone as director on 13 Jun 2025

10 months ago on 4 Jul 2025