TRIHAVEN MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

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

TRIHAVEN MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 2021 Active London, England 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 5 months remaining
Net assets £24K £61K 2024 year on year
Total assets £147K £2K 2024 year on year
Total Liabilities £123K £59K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England

Website

www.example.com

Full company profile for TRIHAVEN MANAGEMENT LIMITED (13757004), an active company based in London, England. Incorporated 22 Nov 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£181.00

Decreased by £5.11k (-97%)

Net Assets

£24.36k

Increased by £60.55k (+167%)

Total Liabilities

£123.07k

Decreased by £58.76k (-32%)

Turnover

N/A

Employees

3

Debt Ratio

83%

Decreased by 42 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Christon Jon BurrowsDirectorBritishEngland5522 Nov 2021Active
Joshua Dion Brett MasonDirectorBritishUnited Kingdom3522 Nov 2021Active
Paul OllertonDirectorBritishUnited Kingdom5328 Jul 2025Active

Shareholders

Shareholders (2)

Trihaven Capital Limited
100.0%
1
Trihaven Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Christon Jon Burrows

British

Active
Notified 22 Nov 2021
Residence England
DOB January 1971
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Trihaven Group Limited

Ceased 1 May 2025

Ceased

Darryl John Green

Ceased 23 Dec 2024

Ceased

Group Structure

Group Structure

TRIHAVEN MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
11 Sept 2025OfficersChange to director Mr Paul Ollerton on 11 Sept 2025
11 Sept 2025OfficersChange to director Mr Joshua Dion Brett Mason on 11 Sept 2025
11 Sept 2025OfficersChange to director Mr Paul Ollerton on 11 Sept 2025
26 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

11 Sept 2025 Officers

Change to director Mr Paul Ollerton on 11 Sept 2025

11 Sept 2025 Officers

Change to director Mr Joshua Dion Brett Mason on 11 Sept 2025

11 Sept 2025 Officers

Change to director Mr Paul Ollerton on 11 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 28 Oct 2025 with updates

6 months ago on 28 Oct 2025

Change to director Mr Paul Ollerton on 11 Sept 2025

8 months ago on 11 Sept 2025

Change to director Mr Joshua Dion Brett Mason on 11 Sept 2025

8 months ago on 11 Sept 2025

Change to director Mr Paul Ollerton on 11 Sept 2025

8 months ago on 11 Sept 2025