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Tricon Group Ltd

Tricon Group Ltd is an active company incorporated on 20 August 2024 with the registered office located in Romford, Greater London. Tricon Group Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15907834
Private limited company
Age
1 year 2 months
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
St James House
27-43 Eastern Road
Romford
Essex
RM1 3NH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in United Arab Emirates • Born in May 1971 • Design Director
Director • British • Lives in England • Born in Aug 1965
Director • Chief Operations Officer • British • Lives in England • Born in Nov 1965
Mrs Sarah Jane Baker
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricon Foodservice Consultants Limited
Sarah Jane Baker is a mutual person.
Active
T2 Limited
Sarah Jane Baker is a mutual person.
Active
Studio 32 Consulting Ltd
Sarah Jane Baker is a mutual person.
Active
Financials
Tricon Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Ian Croft Details Changed
2 Months Ago on 19 Aug 2025
Mr Ian Croft (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mr Michael John Coldicott Details Changed
12 Months Ago on 30 Oct 2024
Mr Michael John Coldicott Appointed
1 Year Ago on 23 Oct 2024
Mrs Sarah Jane Baker Appointed
1 Year Ago on 23 Oct 2024
Sarah Baker (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mr Ian Croft (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Director's details changed for Mr Ian Croft on 19 August 2025
Submitted on 23 Sep 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 23 Sep 2025
Change of details for Mr Ian Croft as a person with significant control on 19 August 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Director's details changed for Mr Michael John Coldicott on 30 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Ian Croft as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Notification of Sarah Baker as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Sarah Jane Baker as a director on 23 October 2024
Submitted on 30 Oct 2024
Repayment History
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