Tremark Associates Limited

Active03120853 Private limited company

What Tremark Associates say about themselves

“Tremark Process Agents are reliable, accredited UK Process Agents who can receive legal proceedings on your or your company’s behalf.”

— from tremarkprocessagents.com
Incorporated
1 November 1995 (31 years)
Industry
Investigation activities (80300)
Directors
Karl Brooker
Accounts type
Total exemption full
Region
Yorkshire
Address
Joshua Chambers
332 York Road
Leeds
LS9 9DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooker, Karl
Director · Appointed 14 September 2012
British
Born February 1981 (45)
Secretary · Appointed 29 February 2008
British
Director · Appointed 1 November 1995
British
Born January 1970 (56)
Officer history (6 former)
16 February 2023
Resigned Hodgson, Stacey Susan as Director
14 September 2012
Appointed Brooker, Karl as Director
1 August 2009
Appointed Hodgson, Stacey Susan as Director
29 February 2008
Resigned Hodgson, Trevor Harry as Secretary
29 February 2008
Appointed Hodgson, Mark Jon as Secretary
9 November 1999
Appointed Hodgson, Trevor Harry as Secretary
9 November 1999
Resigned Hodgson, Mark Jon as Secretary
9 November 1999
Resigned Hodgson, Trevor Harry as Director
1 November 1995
Appointed Hodgson, Mark Jon as Director
1 November 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 November 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Hodgson, Mark Jon as Secretary
1 November 1995
Appointed Hodgson, Trevor Harry as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14550081
Former controllers (2)
16 February 2023
Ceased Mark Jon Hodgson — Owns 25–50% of shares
16 February 2023
Ceased Stacey Susan Hodgson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tremark Associates Limited This company Owns 75–100% of shares
Tremark Process Agents Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£295,618
Cash
£204,817
Employees
16
Debt Ratio
57%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £417,850 £421,723 £355,873 £289,409 £295,618
Balance sheet detail
20252024202320212020
Fixed Assets£226,257£255,242£201,841£185,085£186,335
Current Assets£461,208£336,504£444,990£459,530£550,012
Debtors£256,391£189,079£212,823£186,683£217,147
Cash£204,817£147,425£232,167£272,847£332,865
Creditors (< 1 year)£387,576£287,536£266,157£182,892
Creditors (> 1 year)£4,271£14,801£24,801£40,000
Net Current Assets£73,632£48,968£178,833£276,638£231,515
Net Assets£295,618£289,409£355,873£421,723£417,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates1 November 2026
17 November 2025Confirmation statement with updates1 November 2025
25 September 2025Total exemption full accounts31 May 2025
2 December 2024Confirmation statement with updates1 November 2024
25 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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