Tri-Solutions Limited

Active05259527 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Karen Williams
Owned by
Karen Williams
Accounts type
Total exemption full
Address
3 Darcy Close
Coulsdon
CR5 1QT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Williams, Karen
Director · Appointed 22 January 2025
British
Born August 1986 (40)
Officer history (5 former)
1 May 2026
Resigned Ruthven-Murray, Geoffrey Malcolm as Secretary
1 May 2026
Resigned Ruthven-Murray, Geoffrey Malcolm as Director
22 January 2025
Appointed Williams, Karen as Director
15 December 2024
Resigned Williams, Steven Robert as Director
31 July 2007
Resigned Affleck, Daniel Leonard as Director
14 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Appointed Affleck, Daniel Leonard as Director
14 October 2004
Appointed Williams, Steven Robert as Director
14 October 2004
Appointed Ruthven-Murray, Geoffrey Malcolm as Secretary
14 October 2004
Appointed Ruthven-Murray, Geoffrey Malcolm as Director

Ownership 1 active

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

Karen Williams
Individual · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1986 (40)
Former controllers (2)
1 May 2026
Ceased Geoffery Ruthven-Murray — Owns 25–50% of shares
15 December 2024
Ceased Steven Robert Williams — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£30,234
Employees
1

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 £3,522 £1,018 (£2,080) (£7,173) (£6,314)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,020£10,839£16,258
Current Assets£34,062£36,243
Debtors£462£84
Cash£30,234£34,472£33,600£36,159£37,275
Creditors (< 1 year)£36,548£41,645£40,185£43,162£46,064£50,011
Net Current Assets(£6,314)(£7,173)(£9,100)(£9,821)(£12,736)
Shareholder Funds(£6,314)(£7,173)(£2,080)£1,018£3,522

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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