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Trojan Investigations Ltd

Trojan Investigations Ltd is an active company incorporated on 13 August 2020 with the registered office located in Liverpool, Merseyside. Trojan Investigations Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12811137
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
13 Liverpool Road North
Maghull
Merseyside
L31 2HB
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Maghull Business Centre 1 Liverpool Road North Liverpool L31 2HB England
Telephone
01244 961766
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Apr 2002
Mr Anthony Gareth Butlin
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Trojan Security Patrols (UK) Ltd
Nicola Butlin and Anthony Gareth Butlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.35K
Increased by £35.16K (+97%)
Total Liabilities
-£64.01K
Increased by £31.06K (+94%)
Net Assets
£7.35K
Increased by £4.1K (+126%)
Debt Ratio (%)
90%
Decreased by 1.33% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Anthony Gareth Butlin Details Changed
4 Months Ago on 30 Jun 2025
Mr Anthony Gareth Butlin (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr Anthony Gareth Butlin (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Nicola Butlin (PSC) Resigned
9 Months Ago on 20 Jan 2025
Nicola Butlin Resigned
9 Months Ago on 20 Jan 2025
Ellie Butlin Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Director's details changed for Mr Anthony Gareth Butlin on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Anthony Gareth Butlin as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Liverpool L31 2HB England to 13 Liverpool Road North Maghull Merseyside L31 2HB on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Nicola Butlin as a director on 20 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Ellie Butlin as a director on 20 January 2025
Submitted on 23 Jan 2025
Cessation of Nicola Butlin as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Anthony Gareth Butlin as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 16 Aug 2024
Repayment History
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