Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Trinity Square Holdings Ltd
- Incorporated
- 26 May 2017 (9 years)
- Previously known as
- Chartwell Square Holdings Ltd (until 15 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Robert Graham
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Old Foundry Jolliffe Yard233 London Road NorthMersthamRH1 3BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1978 (48)
Director · Appointed 26 May 2017
British
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Graham
Individual · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Other holdings 11
Companies where Trinity Square Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2022
Ceased Simon Bird — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Trinity Square Holdings Ltd This company
6 CVR Ventures Ltd Owns 75–100% of shares
69 MRN Ltd Owns 75–100% of shares
Bellst2021 Ltd Owns 75–100% of shares
Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd Owns 75–100% of shares
Hill Road Ventures Ltd Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd Owns 75–100% of shares
Lantern Lodge Hotels Ltd Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £0
- Employees
- 1
- Current Ratio
- 10.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900 | £900 | £800 | |||
| Current Assets | £457,068 | £137,280 | £153,150 | £214,074 | ||
| Debtors | £457,068 | £123,283 | £148,601 | £193,743 | £214,600 | |
| Cash | £0 | £13,997 | £4,549 | £20,331 | ||
| Creditors (< 1 year) | £44,168 | £20,350 | £6,027 | £300 | £300 | £300 |
| Net Current Assets | £412,900 | £116,930 | £152,850 | £213,774 | £214,300 | |
| Shareholder Funds | £414,600 | £117,830 | £153,750 | £214,674 | £215,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Director's details changed | |||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 5 March 2026 | Unaudited abridged accounts | 31 March 2025 |
Some other companies at this address
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