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WMT Troncmaster Services Ltd

WMT Troncmaster Services Ltd is an active company incorporated on 13 March 2015 with the registered office located in London, Greater London. WMT Troncmaster Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09487931
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 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
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
01727838255
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Director • Accountant • British • Lives in UK • Born in Apr 1967
Director • Accountant • Lives in UK • Born in Mar 1963
Director • Accountant • Lives in UK • Born in Mar 1971
Director • Chartered Accountant • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Kingston Smith Group Holdings LLP
Andrew Lawrence Williamson, Matthew James Meadows, and 2 more are mutual people.
Active
Moore Kingston Smith LLP
Andrew Lawrence Williamson, Matthew James Meadows, and 1 more are mutual people.
Active
Williamson Morton Thornton LLP
Andrew Lawrence Williamson, Peter Davies, and 1 more are mutual people.
Active
Appold Members LLP
Andrew Lawrence Williamson, Daniel Trevor Martine, and 1 more are mutual people.
Active
Gaapa Limited Liability Partnership
Andrew Lawrence Williamson, Peter Davies, and 1 more are mutual people.
Active
Devonshire Group Services Limited
Matthew James Meadows and Daniel Trevor Martine are mutual people.
Active
Moore Kingston Smith Corporate Finance Limited
Matthew James Meadows is a mutual person.
Active
John O'Conner (Grounds Maintenance) Limited
Andrew Lawrence Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £542.76K (+74%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.7M
Increased by £379.27K (+29%)
Total Liabilities
-£457.17K
Decreased by £478.11K (-51%)
Net Assets
£1.25M
Increased by £857.38K (+221%)
Debt Ratio (%)
27%
Decreased by 43.81% (-62%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Devonshire Group Services Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Moore Kingston Smith Llp (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Williamson Morton Thornton Llp (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Moore Kingston Smith Llp (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Daniel Trevor Martine Appointed
1 Year 3 Months Ago on 31 May 2024
Matthew James Meadows Appointed
1 Year 3 Months Ago on 31 May 2024
Adrian Edward Le Roux Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 18 Mar 2025
Cessation of Moore Kingston Smith Llp as a person with significant control on 31 May 2024
Submitted on 8 Jul 2024
Notification of Devonshire Group Services Limited as a person with significant control on 31 May 2024
Submitted on 8 Jul 2024
Termination of appointment of Adrian Edward Le Roux as a director on 31 May 2024
Submitted on 12 Jun 2024
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Matthew James Meadows as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Daniel Trevor Martine as a director on 31 May 2024
Submitted on 12 Jun 2024
Notification of Moore Kingston Smith Llp as a person with significant control on 31 May 2024
Submitted on 12 Jun 2024
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 12 Jun 2024
Cessation of Williamson Morton Thornton Llp as a person with significant control on 31 May 2024
Submitted on 12 Jun 2024
Repayment History
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