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Trillium (Dv1a) Limited

Trillium (Dv1a) Limited is an active company incorporated on 26 January 2004 with the registered office located in London, City of London. Trillium (Dv1a) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05026099
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
02075970399
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Landmatch Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Holdings Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Trillium Property Services Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.09M
Decreased by £622K (-8%)
Turnover
£14.26M
Decreased by £366K (-3%)
Employees
5
Same as previous period
Total Assets
£27.76M
Decreased by £16.21M (-37%)
Total Liabilities
-£26.84M
Decreased by £5.88M (-18%)
Net Assets
£920K
Decreased by £10.33M (-92%)
Debt Ratio (%)
97%
Increased by 22.27% (+30%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Trillium Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Satisfaction of charge 050260990005 in full
Submitted on 27 Nov 2024
Satisfaction of charge 050260990004 in full
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
Submitted on 12 Jun 2023
Change of details for Trillium Holdings Limited as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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