Trespin Harlyn Ltd

Active03079751 Private limited company
Incorporated
13 July 1995 (31 years)
Previously known as
The Development Centre Limited (until 9 April 2021)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Mark Ian Luckham
Owned by
Mark Ian Luckham
Accounts type
Micro entity
Region
South West
Address
C/o Spindrift Cottage
St. Merryn
Padstow
PL28 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Luckham, Susan
Secretary · Appointed 1 July 1997
British
Luckham, Mark Ian
Director · Appointed 13 July 1995
British
Born October 1954 (72)
Officer history (7 former)
31 March 2001
Resigned Betts, Roger Ronald as Director
28 February 1999
Resigned Marshall, Richard Frederick as Director
23 April 1998
Appointed Marshall, Richard Frederick as Director
23 April 1998
Appointed Betts, Roger Ronald as Director
1 July 1997
Appointed Luckham, Susan as Secretary
1 July 1997
Resigned Reynolds, Nicholas Curtis as Director
1 July 1997
Resigned Reynolds, Nicholas Curtis as Secretary
26 June 1997
Resigned Betts, Roger Ronald as Director
13 July 1995
Appointed Jpcord Limited as Corporate Nominee Director
13 July 1995
Resigned Jpcord Limited as Corporate Nominee Director
13 July 1995
Appointed Betts, Roger Ronald as Director
13 July 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
13 July 1995
Appointed Reynolds, Nicholas Curtis as Secretary
13 July 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
13 July 1995
Appointed Reynolds, Nicholas Curtis as Director
13 July 1995
Appointed Luckham, Mark Ian as Director

Ownership 1 active

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

Mark Ian Luckham
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1954 (72)

Financials

Net Assets
(£58,829)
Debt Ratio
831%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£46,997) (£50,810) (£51,015) (£52,203) (£56,963) (£58,829)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,847£8,652£8,946£9,064£9,766£12,358
Current Assets£196£329£1,008£1,092£595£1,887
Debtors£434
Cash£1,453
Creditors (< 1 year)£928£0£991£0£71
Creditors (> 1 year)£65,944£65,944£61,166£61,171£61,171£61,171
Net Current Assets(£732)£329£17£1,092£595£1,816
Net Assets(£58,829)(£56,963)(£52,203)(£51,015)(£50,810)(£46,997)
Shareholder Funds(£58,829)(£56,963)(£52,203)(£51,015)(£50,810)(£46,997)

Turnover£864£1,602£0
Gross Profit£644
Admin Expenses£3,475
Staff Costs£618£970
Operating Profit(£3,144)
Profit Before Tax(£3,227)
Profit for Period(£4,760)(£1,188)(£3,813)(£3,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025

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