Trbusiness Limited

Active03399619 Private limited company
Incorporated
7 July 1997 (29 years)
Previously known as
Fourth Element Media Limited (until 17 December 2016)
Duty & Tax Free World International Limited (until 3 August 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nigel John Hardy
Janice Elaine Hook
Owned by
Nigel John Hardy
Janice Elaine Hook
Accounts type
Total exemption full
Address
16 The Warren
Worcester Park
KT4 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hardy, Nigel John
Director · Appointed 19 July 2004
British
Born December 1960 (65)
Hook, Janice Elaine
Director · Appointed 19 July 2004
British
Born May 1966 (60)
Officer history (12 former)
21 August 2025
Resigned Webb, Ben as Director
28 July 2025
Resigned Barras-Hill, Luke as Director
1 February 2023
Appointed Barras-Hill, Luke as Director
31 January 2023
Resigned Turner, Charlotte as Director
11 September 2019
Appointed Turner, Charlotte as Director
11 September 2019
Appointed Webb, Ben as Director
1 December 2017
Resigned Newhouse, Douglas Ronald Archie as Director
7 July 2009
Resigned Forte, Anouska as Secretary
7 July 2009
Resigned Forte, Anouska as Director
19 July 2004
Appointed Newhouse, Douglas Ronald Archie as Director
19 July 2004
Resigned Marshall, Peter Michael as Secretary
19 July 2004
Appointed Forte, Anouska as Secretary
19 July 2004
Appointed Hardy, Nigel John as Director
19 July 2004
Appointed Hook, Janice Elaine as Director
19 July 2004
Resigned Marshall, Peter Michael as Director
19 July 2004
Resigned Lightfoot, Peter Hulse Mercer as Director
19 July 2004
Appointed Forte, Anouska as Director
8 January 2002
Resigned Newhouse, Douglas Ronald Archie as Director
13 August 1997
Appointed Newhouse, Douglas Ronald Archie as Director
7 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 July 1997
Appointed Marshall, Peter Michael as Secretary
7 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 July 1997
Appointed Lightfoot, Peter Hulse Mercer as Director
7 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 July 1997
Appointed Marshall, Peter Michael as Director
7 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nigel John Hardy
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Janice Elaine Hook
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
1 December 2017
Ceased Douglas Ronald Archie Newhouse — Owns 25–50% of shares

Financials

Net Assets
£485,617
Cash
£57,960
Employees
10
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £3,542 £188,574 £224,463 £315,544 £447,634 £485,617
Balance sheet detail
202420232022202120202019
Fixed Assets£25,788£26,242£27,912£12,809£20,695£21,371
Current Assets£736,074£749,863£776,427£614,461£583,873£321,331
Debtors£678,114
Cash£57,960£96,946£226,245
Creditors (< 1 year)£260,558£249,701£320,900£203,391£134,341£113,939
Creditors (> 1 year)£15,687£78,770£167,895£161,485£239,633£36,575
Net Current Assets£475,516£500,162£455,527£451,694£471,275£244,672
Net Assets£485,617£447,634£315,544£224,463£188,574£3,542
Shareholder Funds£485,617£224,463£188,574£3,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
20 July 2026Confirmation statement with no updates16 July 2026
21 August 2025Termination of appointment of a director
29 July 2025Confirmation statement with no updates16 July 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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