CompanyTrack
L

LISTED NAME LIMITED

Active Clarence Avenue Trafford Park

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
L

LISTED NAME LIMITED

Buying and selling of own real estate

Founded 3 Oct 2002 Active Clarence Avenue Trafford Park, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £0.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Credit Report

Discover LISTED NAME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 4 resigned
Status
David RussellDirectorBritishEngland6931 Jul 2025Active
Ewan Gordon WyseSecretaryBritishUnknown1 Dec 2002Active

Shareholders

Shareholders (2)

Pag Holdings Limited
100.0%
113 Oct 2025
Property Alliance Group Limited
0.0%
013 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pag Holdings Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Property Alliance Group Limited

Ceased 30 May 2025

Ceased

David Russell

Ceased 16 Nov 2017

Ceased

Group Structure

Group Structure

PAG HOLDINGS LIMITED united kingdom
LISTED NAME LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
4 Aug 2025OfficersTermination of Ian Hunter as director on 2025-07-31View(1 page)
4 Aug 2025OfficersAppointment of Mr David Russell as director on 2025-07-31View(2 pages)
12 Jun 2025Persons With Significant ControlPag Holdings Limited notified as a person with significant controlView(2 pages)
12 Jun 2025Persons With Significant ControlCessation of Property Alliance Group Limited as a person with significant control on 2025-05-30View(1 page)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

4 Aug 2025 Officers

Termination of Ian Hunter as director on 2025-07-31

4 Aug 2025 Officers

Appointment of Mr David Russell as director on 2025-07-31

12 Jun 2025 Persons With Significant Control

Pag Holdings Limited notified as a person with significant control

12 Jun 2025 Persons With Significant Control

Cessation of Property Alliance Group Limited as a person with significant control on 2025-05-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 13 Oct 2025

Termination of Ian Hunter as director on 2025-07-31

6 months ago on 4 Aug 2025

Appointment of Mr David Russell as director on 2025-07-31

6 months ago on 4 Aug 2025

Pag Holdings Limited notified as a person with significant control

8 months ago on 12 Jun 2025

Cessation of Property Alliance Group Limited as a person with significant control on 2025-05-30

8 months ago on 12 Jun 2025