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Trinity Purchasing UK Limited
Trinity Purchasing UK Limited is an active company incorporated on 17 May 2011 with the registered office located in Farnborough, Hampshire. Trinity Purchasing UK Limited was registered 14 years ago.
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Status
Active
Active since
12 years ago
Company No
07638045
Private limited company
Age
14 years
Incorporated
17 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
30 Sep
⟶
27 Sep 2024
(12 months)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Trinity Purchasing UK Limited
Contact
Address
2 Gladiator Way
Ascent 4
Farnborough
GU14 6XN
England
Address changed on
16 Apr 2025
(4 months ago)
Previous address was
Companies in GU14 6XN
Telephone
07702973208
Email
Unreported
Website
Premgroup.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew William Carroll
Secretary • Director • Accountant • British • Lives in UK • Born in Dec 1976
Shoosmiths Secretaries Limited
Secretary • Secretary
Amy Lynn Mellides
Director • Finance Director • American • Lives in United States • Born in Jul 1976
Mr. Ian Christopher Murphy
Director • Senior Vice President Supply Chain & Gpo • British • Lives in England • Born in Sep 1982
Mr Ian John Holliday
Director • British • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pelican Procurement Services Limited
Mr Matthew William Carroll, Mr Ian John Holliday, and 2 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period
27 Sep
⟶
27 Sep 2024
Traded for
12 months
Cash in Bank
£199.79K
Decreased by £25.2K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.96K
Decreased by £23.24K (-8%)
Total Liabilities
-£494.15K
Decreased by £98.31K (-17%)
Net Assets
-£233.2K
Increased by £75.06K (-24%)
Debt Ratio (%)
189%
Decreased by 19.1% (-9%)
See 10 Year Full Financials
Latest Activity
Amy Lynn Mellides Resigned
4 Days Ago on 4 Sep 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Aramark Investments Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Matthew William Carroll Resigned
1 Year 2 Months Ago on 27 Jun 2024
Shoosmiths Secretaries Limited Appointed
1 Year 2 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Aramark Investments Limited (PSC) Details Changed
6 Years Ago on 22 Feb 2019
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Documents
Termination of appointment of Amy Lynn Mellides as a director on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 27 September 2024
Submitted on 27 Jun 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 16 Apr 2025
Change of details for Aramark Investments Limited as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 3 Dec 2024
Change of details for Aramark Investments Limited as a person with significant control on 22 February 2019
Submitted on 29 Nov 2024
Termination of appointment of Matthew William Carroll as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 29 September 2023
Submitted on 27 Jun 2024
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Repayment History
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