Triomnia Limited

Active03884904 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Malcolm Eric Child
Martin Richard Mark Collis
Accounts type
Total exemption full
Region
Greater London
Address
28 Park Way
Feltham
Middlesex
TW14 9DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 November 1999
British
Director · Appointed 26 November 1999
United Kingdom
Born August 1949 (77)
Director · Appointed 26 November 1999
British
Born May 1960 (66)
Officer history (2 former)
26 November 1999
Appointed Collis, Martin Richard Mark as Secretary
26 November 1999
Appointed Child, Malcolm Eric as Director
26 November 1999
Appointed Collis, Martin Richard Mark as Director
26 November 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
26 November 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Net Assets
£1,159,986
Cash
£63,838
Profit Before Tax
£300,869
Debt Ratio
26%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £968,524 £967,186 £970,471 £940,149 £946,900 £1,159,986
Balance sheet detail
202520242023202120202019
Fixed Assets£1,500,000£1,525,000£1,525,000£1,475,000£1,475,000£1,475,000
Current Assets£64,459£13,558£6,971£30,942£27,523£18,939
Debtors£621£671£671£1,776£1,398£4,119
Cash£63,838£12,887£6,300£29,166£26,125£14,820
Creditors (< 1 year)£61,131£76,222£73,940£15,110£12,696£13,574
Creditors (> 1 year)£194,477£391,138£393,584£396,690£398,970£388,170
Net Current Assets£3,328(£62,664)(£66,969)£15,832£14,827£5,365
Net Assets£1,159,986£946,900£940,149£970,471£967,186£968,524
Shareholder Funds£1,159,986£946,900£940,149£970,471£967,186£968,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Registration of a charge
26 November 2025Confirmation statement with no updates26 November 2025
7 August 2025Total exemption full accounts31 March 2025
18 February 2025Satisfaction of a charge in full
5 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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