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Tref No. 1 Limited

Tref No. 1 Limited is an active company incorporated on 11 May 2006 with the registered office located in London, Greater London. Tref No. 1 Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05814263
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Berger House Berkeley Square London W1J 5AE England
Telephone
01246260206
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • Asset Manager • British • Lives in England • Born in Mar 1989
Director • Investment Manager • British • Lives in England • Born in Aug 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tref No.2 Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Tullymurdoch Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Craig Wind Farm Limited
Matthew Richard Hubbard and Nauman Yousaf Toor are mutual people.
Active
Eye Wind Power Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Halesworth Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
White Mill Windfarm Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Ad Wind Farmers Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
North Pickenham Energy Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard 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
£167K
Decreased by £51.76K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.99M
Decreased by £129.86K (-2%)
Total Liabilities
-£5.62M
Increased by £98.03K (+2%)
Net Assets
£1.36M
Decreased by £227.89K (-14%)
Debt Ratio (%)
80%
Increased by 2.85% (+4%)
Latest Activity
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Mr Nauman Yousaf Toor Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Inspection Address Changed
3 Years Ago on 9 Jun 2022
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Documents
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 11 Aug 2025
Appointment of Mr Nauman Yousaf Toor as a director on 30 June 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Nov 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 17 Jun 2022
Register inspection address has been changed from Berger House Berkeley Square London W1J 5AE England to 7th Floor, Wellington House 125-130 Strand London WC2R 0AP
Submitted on 9 Jun 2022
Repayment History
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