Trinity Rose Limited
- Company number
- 09125265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Susan | Director | 14 Jun 2024 | |
| MOTT, Philippa Jane | Director | 14 Jun 2024 | |
| KIRBY, Richard Anthony | Director | 8 Sep 2014 | |
| MOTT, Robert Stewart | Director | 10 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charters Jewry Street Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 6 Nov 2017 |
| Mr Gerard Colquhoun Price | Significant Influence Or Control | 6 Nov 2017 | 31 May 2019 |
| Susan Price | Significant Influence Or Control | 31 May 2019 | 28 Aug 2020 |
| Mr Robert Stewart Mott | Significant Influence Or Control | 6 Nov 2017 | 28 Aug 2020 |
| Mr Mark Daniel Davis | Significant Influence Or Control | 1 Jul 2016 | 28 Aug 2020 |
| Mr Richard Anthony Kirby | Significant Influence Or Control | 1 Jul 2016 | 28 Aug 2020 |
| Ceal Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 | 26 Apr 2024 |
| Gerard Price | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2024 | 11 May 2024 |
| Susan Price | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2024 | |
| Mr Robert Stewart Mott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £568,410 | £259,166 | 0 |
| 31 Mar 2024 | £799,860 | £174,804 | 19 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £205,580 | £127,491 | 11 |
| 31 Mar 2020 | £142,285 | £91 | 10 |
| 31 Mar 2019 | £76,627 | £11 | - |
| 31 Mar 2018 | £34,998 | £1 | - |
| 31 Mar 2017 | £111,135 | £3,335 | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2014 Dormant | £4 | - | - |
Connections
Controls
- Cliffe-Roberts Limited (03067668)
Directors’ other companies
- MOTT, Philippa Jane - Director at Trinity Rose Architecture Ltd
- MOTT, Philippa Jane - Director at Wealth Decisions Limited
- MOTT, Philippa Jane - Director at Grrm Limited
Companies at the same address
- Cliffe-Roberts Limited (03067668)
- Grrm Limited (11286877)
- Rmet Investments Limited (13208898)
- SFK Consulting Engineers Limited (16822988)
- SFK Consulting Limited Liability Partnership (OC302697)
- SFK Consulting Trustees Limited (17206339)
- Trinity Rose Architecture Ltd (09684690)
- Wealth Decisions Limited (16498848)