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Trieste Group One Ltd
Trieste Group One Ltd is an active company incorporated on 15 March 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Trieste Group One Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
07992282
Private limited company
Age
13 years
Incorporated
15 March 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
9 May 2025
(4 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Trieste Group One Ltd
Contact
Address
Noble House Eaton Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7UB
England
Same address for the past
8 years
Companies in HP2 7UB
Telephone
020 89977899
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Alexander Giles Harvey
Director • British • Lives in UK • Born in Jul 1980
Adenne Lara Kingston
Director • British • Lives in UK • Born in Nov 1987
Joanne Kingston
Director • British • Lives in UK • Born in Mar 1961
Mr Charles Gareth Stedman
Director • British • Lives in UK • Born in Jun 1983
Hazel Elizabeth Stedman
Director • British • Lives in UK • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Belvedere West Ltd
Mr Charles Gareth Stedman and Mr Charles Kingston are mutual people.
Active
Trieste Group Holdings Ltd
Mr Charles Gareth Stedman and Mr Charles Kingston are mutual people.
Active
Calliper Investments Ltd
Mr Charles Kingston and Mr Russell Charles Kingston are mutual people.
Active
Office Initiative Limited
Nicolas Baxter is a mutual person.
Active
Spacestor Limited
Nicolas Baxter is a mutual person.
Active
Kingsway Enterprises (UK) Limited
Mr Russell Charles Kingston is a mutual person.
Active
East Herts Developments Limited
Alexander Giles Harvey is a mutual person.
Active
Kingsway Group Global Limited
Mr Russell Charles Kingston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.29M
Decreased by £778K (-38%)
Turnover
£22.46M
Decreased by £4.87M (-18%)
Employees
131
Decreased by 4 (-3%)
Total Assets
£11.23M
Decreased by £2.83M (-20%)
Total Liabilities
-£7.13M
Increased by £988K (+16%)
Net Assets
£4.1M
Decreased by £3.82M (-48%)
Debt Ratio (%)
64%
Increased by 19.83% (+45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 2 Aug 2021
Get Alerts
Get Credit Report
Discover Trieste Group One Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 8 May 2025
Solvency Statement dated 23/10/24
Submitted on 22 Jan 2025
Resolutions
Submitted on 23 Oct 2024
Statement of capital on 23 October 2024
Submitted on 23 Oct 2024
Solvency Statement dated 23/10/24
Submitted on 23 Oct 2024
Statement by Directors
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
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Repayment History
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See All Charges & CCJs