Trinity Factors Limited

Active03071959 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ken Seall
Chris Lamstaes
Accounts type
Total exemption full
Region
Greater London
Address
23 Station Approach
Hayes
Bromley
BR2 7EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Seall, Ken
Director · Appointed 29 April 2026
British
Born March 1952 (74)
Lamstaes, Chris
Director · Appointed 16 December 2021
British
Born October 1954 (72)
Director · Appointed 16 December 2021
British
Born August 1958 (68)
Director · Appointed 16 December 2021
British
Born December 1964 (61)
Lamstaes, Chris
Secretary · Appointed 14 February 2019
Director · Appointed 23 June 1995
British
Born March 1956 (70)
Officer history (3 former)
29 April 2026
Appointed Seall, Ken as Director
1 March 2026
Resigned Seall, Sylvie as Director
16 December 2021
Appointed Lamstaes, Chris as Director
16 December 2021
Appointed Lamstaes, Pierre Gaetan as Director
16 December 2021
Appointed Nederveen, Sarah Jane as Director
16 December 2021
Appointed Seall, Sylvie as Director
14 December 2020
Resigned Lamstaes, Andre Lucien as Director
14 February 2019
Appointed Lamstaes, Chris as Secretary
14 February 2019
Resigned Seall, Sylvie as Secretary
23 June 1995
Appointed Lamstaes, Guy Gerard Alain as Director
23 June 1995
Appointed Seall, Sylvie as Secretary
23 June 1995
Appointed Lamstaes, Andre Lucien as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Trinity Factors Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
26 July 2019
Ceased Andre Lucien Lamstaes — Has significant influence or control

Financials

Net Assets
£1,352,212
Cash
£724,948
Employees
5
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,146,872 £1,181,081 £1,517,821 £1,496,068 £1,393,553 £1,352,212
Balance sheet detail
202420232022202120202019
Fixed Assets£804,081£804,081£804,081£1,034,081£2,261,146£2,261,146
Current Assets£935,419£975,587£1,084,445£1,178,350£247,545£227,966
Debtors£210,471£210,471£260,471£219,487
Cash£724,948£765,116£823,974£958,863
Creditors (< 1 year)£7,850£310,002£225,187£239,816
Creditors (> 1 year)£384,608£384,608£384,608£384,608£1,102,423£1,102,424
Net Current Assets£932,739£974,080£1,076,595£868,348£22,358(£11,850)
Net Assets£1,352,212£1,393,553£1,496,068£1,517,821£1,181,081£1,146,872
Shareholder Funds£1,496,068£1,517,821£1,181,081£1,146,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
29 April 2026Appointment of a director
27 April 2026Confirmation statement with no updates7 March 2026
11 March 2026Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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