Company Overview
Trafalgar Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 26 September 2017, so this is a well established company. Trafalgar Holdings Limited has been in business for 8 years and 6 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

First Floor, 6 Butts Court, Leeds, LS1 5JS
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Companies House Data
Company NameTRAFALGAR HOLDINGS LIMITED
Company Number10982225
Registered Office AddressFirst Floor
 6 Butts Court
 LS1 5JS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/09/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/10/2018
Directors & Members
Harith Albazie - Director
(British, 42 years old, born August 1984)
Appointed 17 August 2020
 Active
Waleed Almannae - Director
(Kuwaiti, 70 years old, born February 1956)
Appointed 26 September 2017
 Active
Abdullah Almannaei - Director
(Kuwaiti, 45 years old, born March 1981)
Appointed 26 September 2017
 Active
Secretaries
Show Resigned
Mohammed Huque - Secretary
Appointed 26 September 2017
 Active
Other Company Directorships
Harith Albazie
ART STONE REAL ESTATE LTD
EJAARENT LIMITED
LEEDSGATE LTD
MENA FOODS LIMITED
SAMARA GROUP LTD
SG COMMERCIAL STREET LTD
SG OXFORD PLACE LTD
VALLEY ROAD COMMERCIAL LTD
WOODHOUSE INVESTMENT LIMITED
Waleed Almannae
No companies found
Abdullah Almannaei
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 9,354,740 9,354,740 9,354,740
Current Assets 543,539 543,539 894,236
Creditors Due Within One Year 56,494 56,494 129,711
Working Cap 487,045 487,045 764,525
Total Assets Less Current Liabilities 9,841,785 9,841,785 10,119,265
Long-term Liabilities 9,840,785 9,840,785 10,118,265
Net Assets 1,000 1,000 1,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,000 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 94.5% 94.5% 91.3%
Stocks Inventory - - -
Debtors 3.7% 3.7% 3.2%
Cash Bank In Hand 1.8% 1.8% 5.5%
Current Assets 5.5% 5.5% 8.7%
Creditors Due Within One Year 0.6% 0.6% 1.3%
Net Current Assets Liabilities 4.9% 4.9% 7.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 99.4% 99.4% 98.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 9.6 9.6 6.9
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 9,898,279 9,898,279 10,248,976
Debt 9,897,279 9,897,279 10,247,976
Net Assets/Debt 1,000 1,000 1,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 11 November 2025 with no updates
Termination of appointment of Abdullah Almannae as a secretary on 1 December 2025
Director's details changed for Mr Abdullah Almannae on 1 December 2025
Confirmation statement made on 11 November 2024 with no updates
Confirmation statement made on 11 November 2023 with no updates
Satisfaction of charge 109822250002 in full
Confirmation statement made on 11 November 2022 with no updates
Previous accounting period extended from 30 September 2021 to 31 December 2021
Notification of Waleed Almannae as a person with significant control on 1 November 2021
Confirmation statement made on 11 November 2021 with updates
Registration of charge 109822250001, created on 11 January 2021
Registration of charge 109822250002, created on 11 January 2021
Registration of charge 109822250003, created on 11 January 2021
Confirmation statement made on 11 November 2020 with updates
Cessation of Waleed Almannae as a person with significant control on 11 November 2020
Appointment of Mr Harith Harry Albazie as a director on 17 August 2020
Confirmation statement made on 30 May 2020 with no updates
Confirmation statement made on 30 May 2019 with no updates
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