Trauma & Resuscitation Services Limited

Active05603309 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Adam Barrett
Robert Paul Griffiths
Accounts type
Total exemption full
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 5 February 2024
British
Born February 1973 (53)
Barrett, Adam
Director · Appointed 22 May 2017
British
Born August 1991 (35)
Griffiths, Robert Paul
Director · Appointed 26 October 2005
British
Born June 1979 (47)
Officer history (13 former)
9 July 2026
Resigned Lovlee, Gurjeet Charlie Singh as Director
9 July 2026
Resigned Cameron, Innes Murdo as Director
31 December 2025
Resigned Rumsey, David William as Director
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah as Secretary
26 September 2025
Resigned Barrett, Peter James as Director
5 February 2024
Appointed Cameron, Innes Murdo as Director
5 February 2024
Appointed Rumsey, David William as Director
5 February 2024
Appointed Abrehart, Deborah as Secretary
5 February 2024
Appointed Lovlee, Gurjeet Charlie Singh as Director
5 February 2024
Appointed Rogers, Danny as Director
5 February 2024
Resigned Barrett, Peter James as Secretary
22 May 2017
Appointed Barrett, Adam as Director
1 March 2015
Resigned Oates, John as Director
16 March 2011
Resigned Keating, Philip as Director
1 April 2007
Resigned Hellaby, Mark David as Director
30 April 2006
Resigned Warbrick, Catherine Victoria as Director
30 April 2006
Resigned Warbrick, Catherine Victoria as Secretary
30 April 2006
Appointed Barrett, Peter James as Secretary
30 April 2006
Resigned Jones, Graham Norman as Director
26 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2005
Appointed Warbrick, Catherine Victoria as Secretary
26 October 2005
Appointed Hellaby, Mark David as Director
26 October 2005
Appointed Warbrick, Catherine Victoria as Director
26 October 2005
Appointed Keating, Philip as Director
26 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2005
Appointed Oates, John as Director
26 October 2005
Appointed Jones, Graham Norman as Director
26 October 2005
Appointed Barrett, Peter James as Director
26 October 2005
Appointed Griffiths, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc098530
Former controllers (4)
26 March 2024
Ceased Adam Barrett — Owns 25–50% of shares
26 March 2024
Ceased Bethan Griffiths — Owns 25–50% of shares
26 March 2024
Ceased Peter James Barrett — Owns 25–50% of shares
26 March 2024
Ceased Robert Paul Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£301,906
Cash
£0
Employees
16
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £844,644 £301,906
Balance sheet detail
202420232022202120202019
Fixed Assets£0£38,536£26,619£33,004£40,929£4,823
Current Assets£301,906£1,435,537£584,105£673,685£292,344£311,478
Debtors£301,906£1,022,839£428,581£510,974£110,838£242,790
Cash£0£382,022£131,060£150,182£146,226£68,688
Creditors (< 1 year)£0£620,016£256,587£292,704£175,146£180,177
Net Current Assets£301,906£815,521£327,518£380,981£117,198£131,301
Net Assets£301,906£844,644
Shareholder Funds£301,906£354,137£413,985£158,127£136,124

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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