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Trinny London Limited
Trinny London Limited is an active company incorporated on 28 March 2014 with the registered office located in London, Greater London. Trinny London Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08964860
Private limited company
Age
11 years
Incorporated
28 March 2014
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
28 March 2025
(7 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Trinny London Limited
Contact
Update Details
Address
2nd Floor 5 Jubilee Place
Chelsea
London
SW3 3TD
England
Same address for the past
5 years
Companies in SW3 3TD
Telephone
020 38933251
Email
Unreported
Website
Trinnylondon.com
See All Contacts
People
Officers
7
Shareholders
36
Controllers (PSC)
1
Ms Sarah Jane Woodall
Director • 1 • British • Lives in England • Born in Feb 1964
Anna Christina Ohlsson-Baskerville
Director • British,swedish • Lives in UK • Born in Jun 1973
Ms Jane Sutherland Henderson
Director • British • Lives in England • Born in Dec 1965
Mark Ian Bruce Woodall
Director • British • Lives in Australia • Born in Jan 1962
Mark Rowley McGuinness-Smith
Director • British • Lives in UK • Born in Nov 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
38 Pleasant Valley Management Co. Limited
Tayler Bradshaw Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.76M
Increased by £2.59M (+82%)
Turnover
£56.67M
Increased by £458K (+1%)
Employees
221
Increased by 17 (+8%)
Total Assets
£24.67M
Increased by £3.57M (+17%)
Total Liabilities
-£12.68M
Increased by £1.71M (+16%)
Net Assets
£11.99M
Increased by £1.86M (+18%)
Debt Ratio (%)
51%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
20 Days Ago on 13 Oct 2025
Mr Mark Ian Bruce Woodall Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Mark Richard Smith Appointed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Registration of charge 089648600004, created on 13 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Mr Mark Ian Bruce Woodall as a director on 28 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 7 Apr 2025
Satisfaction of charge 089648600002 in full
Submitted on 19 Mar 2025
Satisfaction of charge 089648600001 in full
Submitted on 19 Mar 2025
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Repayment History
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