Trinity of London Limited

Active05008777 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Diogu Jayawardena
George Kenney
Timothy John Waters
Owned by
Diogu Jayawardena
George Kenney
Timothy John Waters
Accounts type
Micro entity
Region
South East
Address
36 36 Apers Avenue
Westfield
Woking
GU22 9NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jayawardena, Diogu
Director · Appointed 7 January 2004
British
Born January 1945 (81)
Kenney, George
Director · Appointed 7 January 2004
British
Born September 1959 (67)
Waters, Timothy John
Director · Appointed 7 January 2004
British
Born September 1963 (63)
Officer history (3 former)
11 May 2015
Resigned Brisan Secretaries Limited as Corporate Secretary
7 January 2004
Appointed Jayawardena, Diogu as Director
7 January 2004
Appointed Kenney, George as Director
7 January 2004
Appointed Waters, Timothy John as Director
7 January 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 January 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 January 2004
Appointed Brisan Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Diogu Jayawardena
Individual · Notified 7 January 2017
Owns 25–50% of shares
British
Born January 1945 (81)
George Kenney
Individual · Notified 7 January 2017
Owns 25–50% of shares
British
Born September 1959 (67)
Timothy John Waters
Individual · Notified 7 January 2017
Owns 25–50% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£79,687
Employees
3
Debt Ratio
13%
Current Ratio
8.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £73,423 £73,878 £74,119 £76,853 £77,705 £79,687
Balance sheet detail
202520242023202220212020
Fixed Assets£890£1,186£701£228£304£405
Current Assets£90,463£90,509£94,983£105,940£101,639£102,345
Creditors (< 1 year)£11,026£13,355£18,241£31,529£27,455£29,327
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£79,437£77,154£76,742£74,411£74,184£73,018
Net Assets£79,687£77,705£76,853£74,119£73,878£73,423
Shareholder Funds£79,687£77,705£76,853£74,119£73,878£73,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts31 December 2025
8 January 2026Confirmation statement with no updates7 January 2026
18 August 2025Micro company accounts31 December 2024
9 January 2025Confirmation statement with no updates7 January 2025
8 August 2024Micro company accounts31 December 2023
Show all recent filings

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