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Trough-Tec Systems Limited

Trough-Tec Systems Limited is an active company incorporated on 30 June 2011 with the registered office located in Leeds, West Yorkshire. Trough-Tec Systems Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07688741
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Leigh House
28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2JT
Same address for the past 14 years
Telephone
01302343633
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1964 • Rail Contractor
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1994
Director • None • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hird Rail Services Limited
Gary Michael Elliott, Lindsay Dianne Harwood, and 1 more are mutual people.
Active
Hird Rail Development Limited
Gary Michael Elliott and Michael David Hird are mutual people.
Active
Barton Lane Management Company Limited
Lindsay Dianne Harwood and Michael David Hird are mutual people.
Active
Hird Group Limited
Lindsay Dianne Harwood and Michael David Hird are mutual people.
Active
Hird Estates Limited
Lindsay Dianne Harwood and Michael David Hird are mutual people.
Active
Railway Industry Association
Lucy Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £785.91K (-29%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£6.89M
Decreased by £101.02K (-1%)
Total Liabilities
-£892.03K
Decreased by £850.8K (-49%)
Net Assets
£6M
Increased by £749.78K (+14%)
Debt Ratio (%)
13%
Decreased by 11.99% (-48%)
Latest Activity
Own Shares Purchased
3 Months Ago on 3 Jun 2025
Shares Cancelled
3 Months Ago on 30 May 2025
Gary Michael Elliott Resigned
5 Months Ago on 18 Mar 2025
Lucy Prior Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
John Smith Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Lucy Prior as a director on 28 February 2025
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Cancellation of shares. Statement of capital on 18 March 2025
Submitted on 30 May 2025
Termination of appointment of Gary Michael Elliott as a director on 18 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Termination of appointment of John Smith as a director on 8 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Satisfaction of charge 076887410002 in full
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Nov 2023
Repayment History
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