TRINITY CONSTRUCTION CONSULTANCY LIMITED

04069723
Active Woodbridge

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
T

TRINITY CONSTRUCTION CONSULTANCY LIMITED

04069723

Construction of commercial buildings

Founded 12 Sept 2000 Active Woodbridge, England 0 employees website.com
Construction of commercial buildings

Previous Company Names

LIBERTY GREEN DEVELOPMENTS LIMITED 24 Oct 2000 — 11 Nov 2002
OPTIONLIMIT LIMITED 12 Sept 2000 — 24 Oct 2000
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £212K £4K 2024 year on year
Total assets £395K £16K 2024 year on year
Total Liabilities £183K £20K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Deben Villa Melton Hill Woodbridge Suffolk IP12 1AX England

Website

www.example.com

Full company profile for TRINITY CONSTRUCTION CONSULTANCY LIMITED (04069723), an active company based in Woodbridge, England. Incorporated 12 Sept 2000. Construction of commercial buildings. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£44.71k

Decreased by £28.76k (-39%)

Net Assets

£212.34k

Increased by £4.33k (+2%)

Total Liabilities

£182.94k

Decreased by £20.15k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 20251£1£1
1 Jan 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Heidi ShoveSecretaryBritishUnknown18 Oct 2000Active
Shove, Benjamin EdwardDirectorBritishUnited Kingdom5818 Oct 2000Active

Shareholders

Shareholders (4)

Benjamin Edward Shove
49.9%
500
Heidi Susan Shove
49.9%
500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Benjamin Edward Shove

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Heidi Susan Shove

British

Active
Notified 12 Sept 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benjamin Edward Shove

British

Active
Notified 12 Sept 2016
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRINITY CONSTRUCTION CONSULTANCY LIMITED Current Company
BAT PROJECTS LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Columba, Orion Avenue, Great Blakenham, Ipswich (IP6 0LW) MID SUFFOLK
Freehold£210,00024 Dec 2007
Unit 5, Columba, Orion Avenue, Great Blakenham, Ipswich (IP6 0LW)
Freehold £210,000
Added 24 Dec 2007
District MID SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
22 Jul 2025CapitalAllotment of shares (GBP 1,001) on 7 Jul 2025
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with no updates
22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

22 Jul 2025 Capital

Allotment of shares (GBP 1,001) on 7 Jul 2025

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Jul 2025 with updates

11 months ago on 22 Jul 2025

Allotment of shares (GBP 1,001) on 7 Jul 2025

11 months ago on 22 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 21 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Dec 2024

Confirmation statement made on 15 Aug 2024 with no updates

1 years ago on 15 Aug 2024