Trioworld UK Ltd

Active03038727 Private limited company
Incorporated
28 March 1995 (31 years)
Previously known as
Eurofilms Extrusion Limited (until 17 January 2023)
Saxongold Engineering Limited (until 19 May 1995)
Industry
Manufacture of plastic packing goods (22220)
Directors
Per Holtstrand
Andrew Lord
Owned by
Trioworld Group AB
Accounts type
Full
Region
West Midlands
Address
B1-3 Hortonpark Industrial Estate
Hortonwood 7
Telford
TF1 7XY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born January 1972 (54)
Holtstrand, Per
Director · Appointed 9 March 2022
Swedish
Born June 1968 (58)
Lord, Andrew
Director · Appointed 9 March 2022
Swedish
Born October 1966 (60)
Malmberg, Andreas
Director · Appointed 9 March 2022
Swedish
Born April 1971 (55)
Officer history (16 former)
30 June 2026
Resigned Andrews, Paul Vincent as Secretary
30 June 2026
Resigned Andrews, Paul Vincent as Director
19 June 2025
Resigned Betteridge, Mark Alexander as Secretary
19 June 2025
Appointed Andrews, Paul Vincent as Director
19 June 2025
Appointed Andrews, Paul Vincent as Secretary
30 September 2024
Appointed Patterson, Paul as Director
30 June 2024
Resigned Griffiths, Sonia as Director
15 July 2023
Resigned Martin, Philip as Secretary
20 June 2023
Appointed Betteridge, Mark Alexander as Secretary
8 March 2023
Resigned Humphreys, William John as Director
8 March 2023
Appointed Griffiths, Sonia as Director
9 March 2022
Resigned Thomas, David Glyn as Director
9 March 2022
Appointed Martin, Philip as Secretary
9 March 2022
Appointed Holtstrand, Per as Director
9 March 2022
Resigned Martin, Philip John as Director
9 March 2022
Appointed Lord, Andrew as Director
9 March 2022
Appointed Malmberg, Andreas as Director
9 March 2022
Resigned Palmer, Martin as Director
9 March 2022
Resigned Palmer, Martin as Secretary
21 March 2019
Appointed Martin, Philip John as Director
12 April 2016
Resigned Humphreys, Graham Joseph as Director
8 March 2016
Resigned Smith, Nicholas Andrew as Director
27 January 2010
Appointed Humphreys, William John as Director
31 July 2008
Resigned Mccool, Stephen Andrew as Director
1 January 2004
Appointed Smith, Nicholas Andrew as Director
22 May 2001
Resigned Wood, Philip Robert as Director
26 October 2000
Appointed Mccool, Stephen Andrew as Director
28 August 1996
Appointed Humphreys, Graham Joseph as Director
25 October 1995
Appointed Thomas, David Glyn as Director
12 May 1995
Appointed Wood, Philip Robert as Director
12 May 1995
Appointed Palmer, Martin as Secretary
12 May 1995
Appointed Palmer, Martin as Director
12 May 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
28 March 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
28 March 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trioworld Group AB
Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 559130-3887
Former controllers (3)
5 June 2024
Ceased Harald Mix — Holds 25–50% of voting rights
9 March 2022
Ceased Gillian Humphreys — Owns 25–50% of shares
9 March 2022
Ceased William John Humphreys — Owns 50–75% of shares

Financials

Net Assets
£3,904,352
Cash
£269,657
Turnover
£33,233,333
Profit Before Tax
£710,821
Employees
101
Debt Ratio
78%
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £28,509,418 £33,233,333
Balance sheet detail
20222021
Fixed Assets£6,179,915£4,872,085
Current Assets£11,551,022£10,412,203
Debtors£8,024,422£6,609,980
Cash£269,657£704,820
Creditors (< 1 year)£10,606,668£10,098,369
Creditors (> 1 year)£2,321,412£1,123,169
Net Current Assets£944,354£313,834
Net Assets£3,904,352£3,312,884
Shareholder Funds£3,904,352£3,312,884

Turnover£33,233,333£28,509,418
Cost of Sales£29,186,143£24,962,619
Gross Profit£4,047,190£3,546,799
Admin Expenses£1,147,841£1,016,168
Staff Costs£3,616,804£3,238,532
Operating Profit£1,062,720£952,300
Profit Before Tax£710,821£867,363
Tax£119,353£276,341
Profit for Period£591,468£591,022

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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