TREMPLIN MANAGEMENT LTD

Active Writtle

Fund management activities

0 employees website.com
Fund management activities
T

TREMPLIN MANAGEMENT LTD

Fund management activities

Founded 7 May 2013 Active Writtle, England 0 employees website.com
Fund management activities
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 12 May 2025 Next due 21 May 2026 10 days remaining
Net assets £300 £0 2025 year on year
Total assets £300 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England

Full company profile for TREMPLIN MANAGEMENT LTD (08519020), an active company based in Writtle, England. Incorporated 7 May 2013. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Angela Jane Owen LloydDirectorBritishEngland687 May 2013Active
Peter Alan MasonDirectorBritishEngland687 May 2013Active
Peter Alan MasonSecretaryUnknownUnknown7 May 2013Active

Shareholders

Shareholders (3)

Mark Birchenhough
33.3%
Peter Alan Mason
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Birchenhough

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Angela Jane Owen Lloyd

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Birchenhough

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Alan Mason

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
50 Trematon Place, Teddington (TW11 9RH) RICHMOND UPON THAMES
Leasehold£450,00027 Oct 2014
50 Trematon Place, Teddington (TW11 9RH)
Leasehold £450,000
Added 27 Oct 2014
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
12 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
4 Feb 2025AccountsAnnual accounts made up to 31 May 2024
16 May 2024Confirmation StatementConfirmation statement made on 7 May 2024 with updates
15 Mar 2024OfficersChange to director Mr Mark Birchenhough on 4 Mar 2024
26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

4 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

16 May 2024 Confirmation Statement

Confirmation statement made on 7 May 2024 with updates

15 Mar 2024 Officers

Change to director Mr Mark Birchenhough on 4 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 7 May 2025 with updates

12 months ago on 12 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 4 Feb 2025

Confirmation statement made on 7 May 2024 with updates

1 years ago on 16 May 2024

Change to director Mr Mark Birchenhough on 4 Mar 2024

2 years ago on 15 Mar 2024