Trinity Construction Consultancy Limited

Active04069723 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Owned by
Benjamin Edward Shove
Heidi Susan Shove
Accounts type
Total exemption full
Region
East of England
Address
Deben Villa
Melton Hill
Woodbridge
IP12 1AX

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shove, Heidi
Secretary · Appointed 18 October 2000
British
Director · Appointed 18 October 2000
British
Born May 1968 (58)
Officer history (3 former)
31 May 2011
Resigned Shelter, Simon Alexander as Director
1 January 2008
Appointed Shelter, Simon Alexander as Director
18 October 2000
Appointed Shove, Heidi as Secretary
18 October 2000
Appointed Shove, Benjamin Edward as Director
18 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 September 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 September 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Heidi Susan Shove
Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Holdings 1

Companies where Trinity Construction Consultancy Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£85,318
Cash
£90,343
Debt Ratio
11%
Current Ratio
8.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £138,251 £149,314 £177,327 £201,200 £208,010 £212,336 £85,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£939£327,495£331,453£334,233£338,793£340,209£343,088
Current Assets£95,330£67,780£79,642£155,109£181,670£115,723£65,404
Debtors£4,987£23,068£6,169£57,038£56,823£61,880£41,992
Cash£90,343£44,712£73,473£98,071£124,847£53,843£23,412
Creditors (< 1 year)£10,951£71,226£70,518£102,114£135,071£77,114£77,623
Creditors (> 1 year)£0£132,567£186,028£208,065£229,504£192,618
Net Current Assets£84,379(£3,446)£9,124£52,995£46,599£38,609(£12,219)
Net Assets£85,318£212,336£208,010£201,200£177,327£149,314£138,251
Shareholder Funds£85,318£212,336£208,010£201,200£177,327£149,314£138,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates22 July 2026
4 July 2026Total exemption full accounts31 December 2025
22 July 2025Statement of capital following an allotment of shares
22 July 2025Confirmation statement with updates22 July 2025
21 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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