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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Cash

£1M

-42.5% vs 2023

Net assets

£7M

+8.5% highest in 4 filed years

Employees

42

-2.3% lowest in 4 filed years

Profit before tax

£23K

-90.9% first positive since 2019

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £25,258,039£20,775,625
Operating profit £186,429£188,653
Profit before tax -£624,450£251,383£22,769
Net profit £86,785£28,077
Cash £1,321,514£765,218£1,969,968£1,132,213
Total assets less current liabilities £17,472,909£17,861,673£19,345,857£19,901,188
Net assets £4,606,140£4,605,222£6,331,019£6,866,964
Equity £5,190,611£4,606,140£4,590,750£4,605,222£4,740,124£6,331,019£6,866,964
Average employees 53474342
Wages £1,748,941£1,854,892£1,759,290
Directors' remuneration £281,252£310,535£257,587

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.7%0.9%
Net margin 0.3%0.1%
Return on capital employed 1.0%0.9%
Gearing (liabilities / total assets) 81.2%80.3%
Current ratio 1.18x1.20x
Interest cover 0.94x1.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. TRATOS (UK) LIMITED 2013-07-24 → present
  2. TRATOS LIMITED 2003-12-04 → 2013-07-24
  3. HAMILTON CABLES LIMITED 1980-10-28 → 2003-12-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hewitt Card Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared financial statements on a going concern basis, dependent on continuing parent company support. No material uncertainty about going concern status currently exists. The auditor has concluded that the use of the going concern basis is appropriate and identified no material uncertainties casting significant doubt for at least twelve months from authorisation.”

Group structure

  1. TRATOS (UK) LIMITED · parent
    1. Hamilton Cables (East Anglia) Ltd 100% · UK · dormant
    2. Hamilton Cables Limited 100% · UK · dormant
    3. North West Cables Limited 100% · UK · Distribution of cable
    4. HEPR Limited 100% · UK · dormant
    5. Tratos Limited 100% · UK · Sales agency
    6. Tratos (N.I.) Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 10 resigned

Name Role Appointed Born Nationality
MARTIN, Kevin Secretary 2013-11-28
ANCELL, Neil Director 2023-04-01 Oct 1952 British
BRAGAGNI, Albano Director Apr 1951 Italian
BRAGAGNI, Germano Director 2013-02-20 Mar 1953 Italian
BRAGAGNI, Maurizio Director 2004-01-01 Apr 1975 British
BRAGAGNI CAPACCINI, Elisabetta Director 2015-07-14 Sep 1983 Italian
BRAGAGNI CAPACCINI, Ennio, Dr Director 2013-02-20 Jan 1974 Italian
MARTIN, Kevin Stanley Director 2018-11-06 Dec 1960 British
SCAMBIA, Enrico Director 2016-05-17 Feb 1972 British
Show 10 resigned officers
Name Role Appointed Resigned
LIGHT, John Stephen Secretary 1999-08-26 2005-12-31
STEWART, Linda Mary Secretary 1999-08-26
WHITAKER, David John Secretary 2005-12-31 2013-11-28
ANCELL, Neil Director 2012-04-01 2017-11-21
ANCELL, Neil Director 2009-04-01 2012-04-01
FOX, Ellis Director 1991-12-20
LIGHT, John Stephen Director 2016-09-13
STEWART, James Lee Hamilton Director 1999-08-26 2008-12-31
STEWART, Peter Alistair Hamilton Director 2006-10-03
UNDERWOOD, Dennis Alfred Director 1992-03-31 1998-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Albano Bragagni Individual Significant influence 2023-04-01 Active
Mr Maurizio Bragagni Individual Significant influence 2016-04-06 Ceased 2023-04-01
Tratos Cavi S.P.A Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 204 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 MA Memorandum articles
  • 2025-10-13 RESOLUTIONS Resolution
  • 2023-06-10 RESOLUTIONS Resolution
Date Type Category Description
2025-10-20 MA incorporation Memorandum articles
2025-10-13 RESOLUTIONS resolution Resolution
2025-06-27 AA accounts Accounts with accounts type group PDF
2025-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-28 RP04AP01 officers Second filing of director appointment with name PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-13 CH01 officers Change person director company with change date PDF
2024-08-09 AA accounts Accounts with accounts type group
2024-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-19 AA accounts Accounts with accounts type group PDF
2023-06-10 RESOLUTIONS resolution Resolution
2023-05-30 SH01 capital Capital allotment shares PDF
2023-04-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-12 AP01 officers Appoint person director company with name date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page