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Tro Group Limited

Tro Group Limited is an active company incorporated on 15 March 1989 with the registered office located in London, Greater London. Tro Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02361809
Private limited company
Age
36 years
Incorporated 15 March 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
01603785700
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Ceo • Australian • Lives in United States • Born in Feb 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
Director • Managing Director - Marketing • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tequila London Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Tequila UK
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Tequila International Holdings Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
TBWA UK Group Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Omnicom Production Limited
Gary John Smith and Sally ANN Bray are mutual people.
Active
Designory UK Limited
Gary John Smith and Sally ANN Bray are mutual people.
Active
Lucky Generals Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Dark Horses Sports Marketing Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.73M
Increased by £5.42M (+28%)
Employees
89
Increased by 1 (+1%)
Total Assets
£8.49M
Increased by £2.05M (+32%)
Total Liabilities
-£4.27M
Increased by £1.42M (+50%)
Net Assets
£4.22M
Increased by £626K (+17%)
Debt Ratio (%)
50%
Increased by 6.07% (+14%)
Latest Activity
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Cameron Parsons Resigned
9 Months Ago on 31 Dec 2024
Ms Charlotte Isobel Kinloch Appointed
9 Months Ago on 31 Dec 2024
Gary John Smith Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mr Cameron Parsons Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Cameron Parsons as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Ms Charlotte Isobel Kinloch as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Gary John Smith as a director on 31 December 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Repayment History
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