Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Trinova Systems Limited
- Incorporated
- 6 October 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Helen Louise WarnerCarl Antony Warner
- Owned by
- Carl Antony WarnerHelen Louise Warner
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 45 Deerpark CrescentWingerworthChesterfieldS42 6XE
Officers 4 active
Officer details are public data from the Companies House register.
Warner, Helen Louise
Director · Appointed 6 April 2016
British
Born July 1975 (51)
British
Born August 1968 (58)
Warner, David John
Secretary · Appointed 6 October 1999
British
Warner, Carl Antony
Director · Appointed 6 October 1999
British
Born March 1973 (53)
Officer history (2 former)
6 April 2016
Appointed Warner, Helen Louise as Director
1 February 2003
6 October 1999
Appointed Warner, David John as Secretary
6 October 1999
Appointed Warner, Carl Antony as Director
6 October 1999
6 October 1999
6 October 1999
6 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carl Antony Warner
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1973 (53)
Helen Louise Warner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £482,973
- Cash
- £425,871
- Employees
- 2
- Debt Ratio
- 18%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £153,545 | £144,803 | £115,600 | £121,496 | £127,917 |
| Current Assets | £435,573 | £417,983 | £329,797 | £277,723 | £264,286 |
| Debtors | £9,702 | £6,518 | £26,014 | £1,500 | £10,560 |
| Cash | £425,871 | £411,465 | £303,783 | £276,223 | £253,726 |
| Creditors (< 1 year) | £95,130 | £102,745 | £84,827 | £69,691 | £79,459 |
| Net Current Assets | £340,443 | £315,238 | £244,970 | £208,032 | £184,827 |
| Net Assets | £482,973 | £447,810 | £356,801 | £324,661 | £306,705 |
| Shareholder Funds | £482,973 | £447,810 | £356,801 | £324,661 | £306,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 October 2023 | Confirmation statement with no updates | 4 October 2023 |
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