Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
TRB Technology Group Limited
- Incorporated
- 4 June 2007 (19 years)
- Previously known as
- Amber Valley Holding Company Limited (until 12 May 2015)Gellaw 157 Limited (until 17 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Mcqueen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 160 Eureka Park Upper PembertonKenningtonAshfordTN25 4AZ
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2020
British
Born October 1972 (54)
Director · Appointed 26 September 2007
American
Born September 1969 (57)
Officer history (5 former)
11 April 2025
28 September 2020
18 August 2020
3 April 2018
3 December 2014
15 January 2013
23 May 2008
23 May 2008
26 September 2007
26 September 2007
4 June 2007
4 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born September 1969 (57)
Holdings 2
Companies where TRB Technology Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,991,669
- Cash
- £1,316,566
- Profit
- (£92,792)
- Employees
- 2
- Current Ratio
- 2.6x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £2,864,336 | £7,184,970 |
| Current Assets | £3,861,195 | £4,220,991 |
| Debtors | £2,544,629 | £1,746,705 |
| Cash | £1,316,566 | £2,474,286 |
| Creditors (< 1 year) | £1,485,002 | £1,278,288 |
| Net Assets | £4,991,669 | £9,718,539 |
| Shareholder Funds | £4,991,669 | £9,718,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 3 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 12 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 1 September 2025 | Part of the property or undertaking has been released from a charge | |||
| 1 September 2025 | Satisfaction of a charge in full |
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