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Trelanoak Limited

Trelanoak Limited is an active company incorporated on 30 August 1990 with the registered office located in Luton, Bedfordshire. Trelanoak Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535718
Private limited company
Age
35 years
Incorporated 30 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month 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
400 Capability Green
Luton
LU1 3LU
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Sundon Park Road Luton LU3 3BL
Telephone
01582490049
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1973
Director • Regional Sales & Distribution Manager • British • Lives in England • Born in May 1974
Aktiebolaget SKF
PSC
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Mutual Companies
SKF (U.K.) Limited
Paula Jane Owen and Ian Philip Peverill are mutual people.
Active
Cooper Roller Bearings Company Limited
Ian Philip Peverill is a mutual person.
Active
Pilgrim International Ltd
Ian Philip Peverill is a mutual person.
Active
SKF Automotive (U.K.) Limited
Paula Jane Owen is a mutual person.
Active
Wynwards (U.K.) Limited
Paula Jane Owen is a mutual person.
Dissolved
Phillipers (U.K.) Limited
Paula Jane Owen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.98M
Decreased by £410K (-1%)
Total Liabilities
-£23K
Decreased by £6K (-21%)
Net Assets
£49.96M
Decreased by £404K (-1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Ian Philip Peverill Appointed
1 Year 9 Months Ago on 1 Feb 2024
Michael Roger Crean Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mrs Paula Jane Owen Appointed
1 Year 11 Months Ago on 21 Nov 2023
Christine June Jewell Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 13 Sep 2025
Information not on the register a RES06 was removed on 21/07/2025 as it is no longer considered to form part of the register.
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Solvency Statement dated 03/07/25
Submitted on 3 Jul 2025
Statement of capital on 3 July 2025
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 3 Jul 2025
Registered office address changed from Sundon Park Road Luton LU3 3BL to 400 Capability Green Luton LU1 3LU on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year