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Triesse Group Limited

Triesse Group Limited is an active company incorporated on 30 July 2010 with the registered office located in Tilbury, Essex. Triesse Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07331525
Private limited company
Age
15 years
Incorporated 30 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS
Telephone
01977687600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1954
Director • Spanish • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Falcon Timber Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Consolidated Timber Holdings Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Meridian Wood Products Ltd
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Triesse (Trisan) Limited
Andrew Olaf Fischer, Maria Perez Corral, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.17M
Same as previous period
Total Liabilities
-£5.04M
Same as previous period
Net Assets
£125K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Richard John Martin Appointed
6 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Mr Steven John Gregory Appointed
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Christopher David Head Resigned
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 8 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Christopher David Head as a director on 11 May 2023
Submitted on 11 May 2023
Registered office address changed from Triesse Limited Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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