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Trapeze Group (UK) Limited

Trapeze Group (UK) Limited is an active company incorporated on 15 February 2001 with the registered office located in Chippenham, Wiltshire. Trapeze Group (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04160790
Private limited company
Age
24 years
Incorporated 15 February 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months 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
Brook Suite, Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT England
Telephone
08082811039
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jul 1970
Director • Manager • Australian • Lives in England • Born in Dec 1963
Director • HR Director • British • Lives in England • Born in Apr 1971
Director • Managing Director • British • Lives in Wales • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Corethree Ltd
Mr Fredric James Grashoff and Robert Peter Clay are mutual people.
Active
Modaxo UK Limited
William Robert Delaney and Robert Peter Clay are mutual people.
Active
Imperial Civil Enforcement Solutions Limited
Robert Peter Clay is a mutual person.
Active
Signature Rail Limited
Robert Peter Clay is a mutual person.
Active
Cammax Limited
Robert Peter Clay is a mutual person.
Active
Trapeze ITS U.K. Ltd
Robert Peter Clay is a mutual person.
Active
TTG Technology (Europe) Limited
Robert Peter Clay is a mutual person.
Active
Cammax Holdings Limited
Robert Peter Clay is a mutual person.
Active
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
£206K
Decreased by £11K (-5%)
Turnover
£11.05M
Increased by £158K (+1%)
Employees
98
Decreased by 22 (-18%)
Total Assets
£46.11M
Increased by £11.27M (+32%)
Total Liabilities
-£33.95M
Increased by £1.66M (+5%)
Net Assets
£12.17M
Increased by £9.61M (+376%)
Debt Ratio (%)
74%
Decreased by 19.04% (-21%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Fredric James Grashoff Appointed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr William Robert Delaney Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 041607900007, created on 21 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 5 Aug 2025
Satisfaction of charge 5 in full
Submitted on 14 May 2025
Satisfaction of charge 6 in full
Submitted on 14 May 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 5 Mar 2025
Repayment History
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