Trimetra Limited

Active05823544 Private limited company
Incorporated
22 May 2006 (20 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Diamond Way
Stone Business Park
Stone
ST15 0SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
American
Born April 1981 (45)
Officer history (8 former)
24 February 2026
Resigned Thirukailayanathan, Jegan as Director
20 December 2024
Resigned Kane, Linda Diane as Director
20 December 2024
Resigned Cunliffe, David Edward as Director
20 December 2024
Resigned Hignett, Robert John as Director
20 December 2024
Resigned Williams, Christopher Paul as Director
20 December 2024
Resigned Busfield, Malcolm Peter as Director
20 December 2024
Appointed Thirukailayanathan, Jegan as Director
20 December 2024
Resigned Cunliffe, Lynda Joan as Secretary
20 December 2024
Resigned Marshall, Christopher John as Director
20 December 2024
Appointed Krishnan, Vikram Venkatesh as Director
23 March 2016
Appointed Hignett, Robert John as Director
12 June 2008
Appointed Busfield, Malcolm Peter as Director
12 June 2008
Appointed Kane, Linda Diane as Director
22 May 2006
Appointed Cunliffe, David Edward as Director
22 May 2006
Appointed Marshall, Christopher John as Director
22 May 2006
Appointed Cunliffe, Lynda Joan as Secretary
22 May 2006
Appointed Williams, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07148099
Former controllers (1)
20 December 2024
Ceased David Edward Cunliffe — Owns 25–50% of shares

Financials

Net Assets
£52,072
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 £17,856 £30,648 £34,989 £167,797 £105,054 £52,072
Balance sheet detail
202420242023202220212020
Current Assets£125,068£349,972£392,121£120,339£102,595£105,999
Creditors (< 1 year)£39,859£14,985£3,104£2,227£3,202
Net Assets£52,072£105,054£167,797£34,989£30,648£17,856
Shareholder Funds£52,072£105,054£167,797£34,989£30,648£17,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Termination of appointment of a director
13 January 2026Confirmation statement with updates19 December 2025
23 October 2025Replacement filing for the appointment of a director
20 June 2025Micro company accounts31 December 2024
9 January 2025Previous accounting period shortened
Show all recent filings

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