TRINE COGGESHALL LIMITED

Active Malvern

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TRINE COGGESHALL LIMITED

Other business support service activities n.e.c.

Founded 2 Apr 2015 Active Malvern, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TRINE MAWGAN PORTH LIMITED 2 Apr 2015 — 24 Feb 2020
Accounts Submitted 16 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 15 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £200 £0 2025 year on year
Total assets £200 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Royal Oak Gardens Malvern WR14 1AH England

Full company profile for TRINE COGGESHALL LIMITED (09523732), an active company based in Malvern, England. Incorporated 2 Apr 2015. Other business support service activities n.e.c.. 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 (2016–2025)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 2024100£100£1
17 Aug 201599£99£1

Officers

Officers

3 active
Status
Adrian Niall BeattieDirectorBritishUnited Kingdom6117 Aug 2015Active
Paul BullockDirectorBritishUnited Kingdom722 Apr 2015Active
Richard Douglas Edward HadfieldDirectorEnglishEngland4519 Dec 2023Active

Shareholders

Shareholders (3)

Cogent Land 2 Ltd
50.0%
100
Trine Developments Ltd
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cogent Land 2 Limited

United Kingdom

Active
Notified 22 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Douglas Edward Hadfield

Ceased 19 Dec 2023

Ceased

Martin Joseph Magrgott

Ceased 19 Dec 2023

Ceased

Paul Bullock

Ceased 19 Dec 2023

Ceased

Adrian Niall Beattie

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

COGENT LAND 2 LIMITED united kingdom
TRINE COGGESHALL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026AccountsAnnual accounts made up to 2025-04-30
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updates
27 Feb 2025OfficersChange to director Mr Paul Bullock on 2025-02-27
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2025AccountsAnnual accounts made up to 2024-04-30
16 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

27 Feb 2025 Officers

Change to director Mr Paul Bullock on 2025-02-27

26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 16 Jan 2026

Confirmation statement made on 2025-08-31 with no updates

7 months ago on 15 Sept 2025

Change to director Mr Paul Bullock on 2025-02-27

1 years ago on 27 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 20 Jan 2025