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Trebuchet Secure Group Limited

Trebuchet Secure Group Limited is an active company incorporated on 12 May 2023 with the registered office located in Stafford, Staffordshire. Trebuchet Secure Group Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14866257
Private limited company
Age
2 years 3 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 May31 Dec 2023 (7 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Insurance Executive • British • Lives in Bermuda • Born in Apr 1958
PSC • Director • Canadian • Lives in Cayman Islands • Born in Mar 1959 • Insurance Executive
Director • Insurance Executive • British • Lives in UK • Born in Sep 1965
Mr Sean James Dalton
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Title Risk Global Limited
Sean James Dalton, John Caldicott Williams, and 1 more are mutual people.
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Cobalt Underwriting Services Limited
Sean James Dalton and John Caldicott Williams are mutual people.
Active
Cobalt Insurance Holdings Limited
Sean James Dalton and John Caldicott Williams are mutual people.
Active
Cobalt 1438 Holdings Limited
Sean James Dalton and John Caldicott Williams are mutual people.
Active
Cobalt 1438 Services Limited
Sean James Dalton and John Caldicott Williams are mutual people.
Active
Incept Limited
Sean James Dalton and John Caldicott Williams are mutual people.
Active
Enovert South Limited
John Caldicott Williams is a mutual person.
Active
Enovert North Limited
John Caldicott Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£228.08K
Turnover
Unreported
Employees
1
Total Assets
£345.91K
Total Liabilities
-£670.94K
Net Assets
-£325.03K
Debt Ratio (%)
194%
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr John Caldicott Williams Details Changed
3 Months Ago on 20 May 2025
Mr John Caldicott Williams Details Changed
7 Months Ago on 31 Jan 2025
Mr Brad Huntington (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Sean James Dalton (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mr Brad Scott Huntington Appointed
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 12 Feb 2024
Incorporated
2 Years 3 Months Ago on 12 May 2023
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Documents
Director's details changed for Mr John Caldicott Williams on 31 January 2025
Submitted on 11 Jul 2025
Change of details for Mr Brad Huntington as a person with significant control on 31 December 2024
Submitted on 30 May 2025
Notification of Sean James Dalton as a person with significant control on 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr John Caldicott Williams on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 17 Feb 2025
Repayment History
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