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Triesse Limited

Triesse Limited is an active company incorporated on 13 January 1975 with the registered office located in Tilbury, Essex. Triesse Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01196158
Private limited company
Age
50 years
Incorporated 13 January 1975
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS
Telephone
01977687600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1954
Director • Spanish • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Falcon Timber Limited
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Consolidated Timber Holdings Limited
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Meridian Wood Products Ltd
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Triesse (Trisan) Limited
Steven John Gregory, Richard John Martin, and 3 more are mutual people.
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Triesse Holdings Limited
Richard John Martin, Andrew Olaf Fischer, and 3 more are mutual people.
Active
Brands
Triesse Ltd.
Triesse Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £132K (-99%)
Turnover
£22.34M
Decreased by £760K (-3%)
Employees
66
Increased by 5 (+8%)
Total Assets
£20.01M
Increased by £2.03M (+11%)
Total Liabilities
-£5.44M
Increased by £482K (+10%)
Net Assets
£14.57M
Increased by £1.55M (+12%)
Debt Ratio (%)
27%
Decreased by 0.39% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Richard John Martin Appointed
7 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Steven John Gregory Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Christopher David Head Resigned
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Christopher David Head as a director on 11 May 2023
Submitted on 11 May 2023
Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet Leeds West Yorkshire LS25 6NS to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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