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Trillium (Eagle) Limited

Trillium (Eagle) Limited is an active company incorporated on 26 January 2004 with the registered office located in London, City of London. Trillium (Eagle) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05026113
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Russell Charles Gurnhill
Director • British • Lives in UK • Born in Jan 1970
Michael Akiva Hackenbroch
Director • British • Lives in UK • Born in Nov 1973
Adam Dakin
Director • English • Lives in England • Born in Dec 1962
Graeme Richard William Hunter
Director • British • Lives in England • Born in Oct 1963
Graham Henry Edwards
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Landmatch Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Graham Henry Edwards, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Adam Dakin, Graham Henry Edwards, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Graham Henry Edwards, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium Holdings Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£54K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.06M
Increased by £67K (+7%)
Total Liabilities
-£915K
Increased by £77K (+9%)
Net Assets
£140K
Decreased by £10K (-7%)
Debt Ratio (%)
87%
Increased by 1.91% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 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
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 May 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
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Repayment History
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