Trio Equipment UK Ltd

Active05632107 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gavin Daniel Heath
Accounts type
Micro entity
Region
West Midlands
Address
Unit 14 Dunston Dairy Farm
Dunston
Stafford
ST18 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Heath, Samantha
Secretary · Appointed 1 October 2023
Director · Appointed 1 May 2015
British
Born October 1977 (49)
Officer history (6 former)
1 October 2023
Appointed Heath, Samantha as Secretary
6 May 2022
Resigned Statham, Robert David as Secretary
6 May 2022
Resigned Statham, Robert David as Director
21 May 2021
Resigned Sharpe, Julian Daryl as Director
1 May 2015
Appointed Statham, Robert David as Director
1 May 2015
Appointed Sharpe, Julian Daryl as Director
1 May 2015
Resigned Dunne, John Lawrence as Director
1 May 2015
Appointed Heath, Gavin Daniel as Director
23 November 2006
Appointed Dunne, John Lawrence as Director
23 November 2006
Appointed Statham, Robert David as Secretary
23 November 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 November 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
22 November 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 November 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1977 (49)

Holdings 2

Companies where Trio Equipment UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
6 May 2022
Ceased Robert David Statham — Has significant influence or control
21 May 2021
Ceased Julian Daryl Sharpe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
1202.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £620,092 £620,092 £370,092 £285,092 £60,092
Balance sheet detail
20242023202120202019
Current Assets£60,142£285,092£750,092£1,000,092£1,000,092
Creditors (< 1 year)£50£200,000£200,000£200,000
Creditors (> 1 year)£180,000£180,000£180,000
Net Current Assets£60,092£285,092£550,092£800,092£800,092
Net Assets£370,092£620,092£620,092
Shareholder Funds£60,092£285,092£370,092£620,092£620,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 December 2024
16 December 2025Confirmation statement with no updates1 December 2025
12 December 2024Confirmation statement with no updates1 December 2024
21 November 2024Micro company accounts31 December 2023
14 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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