Trinity Rose Limited

Active09125265 Private limited company
Incorporated
10 July 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
Trinity House 123 Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born January 1971 (55)
Director · Appointed 8 September 2014
British
Born May 1974 (52)
Director · Appointed 10 July 2014
British
Born July 1972 (54)
Officer history (3 former)
25 September 2026
Resigned Price, Susan as Director
14 June 2024
Appointed Mott, Philippa Jane as Director
14 June 2024
Appointed Price, Susan as Director
11 May 2024
Resigned Price, Gerard Colquhoun as Director
28 August 2020
Resigned Davis, Mark Daniel as Director
8 September 2014
Appointed Kirby, Richard Anthony as Director
10 July 2014
Appointed Mott, Robert Stewart as Director
10 July 2014
Appointed Davis, Mark Daniel as Director
10 July 2014
Appointed Price, Gerard Colquhoun as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17295803
Former controllers (10)
25 September 2026
Ceased Susan Price — Owns 25–50% of shares
25 September 2026
Ceased Robert Stewart Mott — Owns 50–75% of shares
11 May 2024
Ceased Gerard Price — Owns 25–50% of shares
26 April 2024
Ceased Ceal Holdings Limited — Owns 75–100% of shares
28 August 2020
Ceased Susan Price — Has significant influence or control
28 August 2020
Ceased Robert Stewart Mott — Has significant influence or control
28 August 2020
Ceased Mark Daniel Davis — Has significant influence or control
28 August 2020
Ceased Richard Anthony Kirby — Has significant influence or control
31 May 2019
Ceased Gerard Colquhoun Price — Has significant influence or control
6 November 2017
Ceased Charters Jewry Street LLP — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GRRM Limited Owns 75–100% of shares
Trinity Rose Limited This company Owns 75–100% of shares
Cliffe-Roberts Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£568,410
Cash
£259,166
Profit
(£231,450)
Debt Ratio
40%
Current Ratio
2.5x
Return on Equity
-41%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £142,285 £205,580 £799,860 £568,410
Balance sheet detail
2025202420212020
Fixed Assets£19,793£358,476£214,350£12,065
Current Assets£925,139£843,733£726,310£425,778
Debtors£665,973£668,929£598,819£425,687
Cash£259,166£174,804£127,491£91
Creditors (< 1 year)£363,692£338,401£419,164£294,388
Creditors (> 1 year)£12,481£62,485£312,908
Net Current Assets£561,447£505,332£307,146£131,390
Net Assets£568,410£799,860£205,580£142,285
Shareholder Funds£568,410£799,860£205,580£142,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control

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