Trace Debt Recovery Uk Limited in Northampton, NN2 6HT

Description

Data updated on: 01-11-2023

Trace Debt Recovery Uk came into being in 2016 as a company enlisted under no 10079126, located at NN2 6HT Northampton at Suite S2, Barratt House. This company has been in business for 8 years and its last known status is active. This company debuted under the name Dcl Debt Collection, but for the last 8 years has operated under the name Trace Debt Recovery Uk Limited. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Trace Debt Recovery Uk Ltd released its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-03-24.

According to this enterprise's executives list, since May 2023 there have been four directors to name just a few: Patrick I., Louis E. and David J..

Previous company's names
Trace Debt Recovery Uk Limited 2016-04-28
Dcl Debt Collection Limited 2016-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand		75 647	338 283	371 325	466 879	694 058	882 464
Current Assets	69 771	84 664	416 068	430 601	518 987	741 956	994 477
Debtors		9 017	77 785	59 276	52 108	47 898	112 013
Net Assets Liabilities	-7 891	29 751	119 788	209 252	246 627	320 745	485 099
Other Debtors		5 636	10 948	1 243	3 142	11 003	11 003
Property Plant Equipment		6 286	13 576	26 258	18 323	11 385	15 976

Other Financial Data
Accrued Liabilities Deferred Income					3 863	3 000
Accumulated Depreciation Impairment Property Plant Equipment		3 096	10 998	27 986	43 415	55 645	63 805
Additions Other Than Through Business Combinations Property Plant Equipment						5 292
Amounts Owed By Associates Joint Ventures Participating Interests					15 000	15 000
Average Number Employees During Period		6	8	14	15	16	15
Corporation Tax Payable		12 161	41 557	65 014	46 535	58 523	93 180
Creditors	69 974	28 023	307 548	242 618	287 202	430 433	522 319
Depreciation Expense Property Plant Equipment					15 429	12 230
Fixed Assets		6 286
Future Minimum Lease Payments Under Non-cancellable Operating Leases			17 442	344	18 800	354	13 390
Increase From Depreciation Charge For Year Property Plant Equipment			7 902	16 988	15 429	12 230	8 160
Net Current Assets Liabilities	62 083	51 488	108 520	187 983	231 785	311 523	472 158
Other Creditors		20 523	189 499	117 690	185 736	316 710	378 782
Other Taxation Social Security Payable		4 794	2 209	3 577	3 728	4 302	5 774
Prepayments Accrued Income			42 367	20 610	22 531	6 233
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	146
Property Plant Equipment Gross Cost		9 382	24 574	54 244	61 738	67 030	79 781
Provisions For Liabilities Balance Sheet Subtotal			2 308	4 989	3 481	2 163	3 035
Total Assets Less Current Liabilities	62 083	57 774	122 096	214 241	250 108	322 908	488 134
Trade Creditors Trade Payables			21 136	869	110
Trade Debtors Trade Receivables		3 381	24 470	22 423	11 435	15 662	21 402
Accrued Liabilities		1 895	12 994	2 750	3 863	3 000	2 450
Bank Borrowings Overdrafts		7 500	1 991
Total Additions Including From Business Combinations Property Plant Equipment			15 192	29 670	7 494		12 751
Accrued Income							75 949
Prepayments						6 233	3 659

Company staff

Patrick I.

Role: Director

Appointed: 30 May 2023

Latest update: 19 April 2024

Louis E.

Role: Director

Appointed: 22 March 2016

Latest update: 19 April 2024

David J.

Role: Director

Appointed: 22 March 2016

Latest update: 19 April 2024

Chloe B.

Role: Director

Appointed: 22 March 2016

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Ascendant Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 145 Leadenhall Street, EC3V 4QT and was registered as a PSC under the registration number 14512644.

Ascendant Holdings Limited

Address: 4th Floor 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 14512644

Notified on 30 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Louis E.

Notified on 6 April 2016

Ceased on 30 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chloe B.

Notified on 6 April 2016

Ceased on 30 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David J.

Notified on 6 April 2016

Ceased on 30 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Trace Debt Recovery Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick I.

Louis E.

David J.

Chloe B.

People with significant control

Ascendant Holdings Limited

Louis E.

Chloe B.

David J.

Accounts Documents

Company filings

Filing category

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