CompanyTrack
T

TRAFFORD PALAZZO LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees Website
Lifestyle and entertainment Other letting and operating of own or leased real estate
T

TRAFFORD PALAZZO LIMITED

Other letting and operating of own or leased real estate

Founded 22 Apr 2005 Active Manchester, England 0 employees traffordpalazzo.co.uk
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £57.45M £938.00K 2024 year on year
Total assets £65.83M £694.00K 2024 year on year
Total Liabilities £8.38M £1.63M 2024 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Office (Manchester)

Barton Dock Rd, Trafford City, Stretford, Manchester M17 8AS

Credit Report

Discover TRAFFORD PALAZZO 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 (2013–2024)

Cash in Bank

£897.00k

Decreased by £1.17M (-57%)

Net Assets

£57.45M

Decreased by £938.00k (-2%)

Total Liabilities

£8.38M

Increased by £1.63M (+24%)

Turnover

£5.43M

Decreased by £124.00k (-2%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

13%

Increased by 3 (+30%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 45,709,835 Shares £45.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 202145,709,835£45.71m£1

Officers

Officers

7 active 36 resigned
Status
Christopher EvesDirectorBritishIsle Of Man4019 May 2025Active
John Peter WhittakerDirectorBritishUnited Kingdom4319 May 2025Active
John WhittakerDirectorBritishIsle Of Man838 Apr 2021Active
Mark WhittakerDirectorBritishUnited Kingdom568 Apr 2021Active
Mark WhitworthDirectorBritishUnited Kingdom593 May 2023Active
Matthew Paul ColtonDirectorBritishUnited Kingdom502 Aug 2023Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom518 Apr 2021Active

Shareholders

Shareholders (5)

Peel Land And Property Investments Plc
100.0%
45,709,83720 Jun 2022
The Trafford Centre Holdings Limited
0.0%
020 Jun 2022
Peel L&p Holdings Trafford Palazzo Limited
0.0%
020 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peel Land And Property Investments Plc

United Kingdom

Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel L&p Holdings Barton Square Limited

Ceased 10 Sept 2021

Ceased

Barton Square Holdco Limited

Ceased 8 Apr 2021

Ceased

Group Structure

Group Structure

PEEL LAND AND PROPERTY INVESTMENTS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFFORD PALAZZO LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Matthew Paul Colton as director on 2025-12-15View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
21 May 2025OfficersAppointment of Mr John Peter Whittaker as director on 2025-05-19View(2 pages)
21 May 2025OfficersAppointment of Christopher Eves as director on 2025-05-19View(2 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updatesView(3 pages)
15 Dec 2025 Officers

Termination of Matthew Paul Colton as director on 2025-12-15

30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

21 May 2025 Officers

Appointment of Mr John Peter Whittaker as director on 2025-05-19

21 May 2025 Officers

Appointment of Christopher Eves as director on 2025-05-19

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

Recent Activity

Latest Activity

Termination of Matthew Paul Colton as director on 2025-12-15

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Appointment of Mr John Peter Whittaker as director on 2025-05-19

9 months ago on 21 May 2025

Appointment of Christopher Eves as director on 2025-05-19

9 months ago on 21 May 2025

Confirmation statement made on 2025-04-22 with no updates

10 months ago on 22 Apr 2025