TREMPLIN MANAGEMENT LTD

08519020
Active Writtle

Fund management activities

0 employees website.com
Fund management activities
T

TREMPLIN MANAGEMENT LTD

08519020

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 4 months overdue
Confirmation Submitted 9 Jun 2026 Next due 21 May 2027 11 months 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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
31 May Year End
2024
31 May 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
Birchenhough, MarkDirectorBritishEngland707 May 2013Active
Mason, Peter AlanDirectorBritishEngland687 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 (6)

6 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

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

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

Mrs 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 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
9 Jun 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
3 Jun 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr mark birchenhough
3 Jun 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr mark birchenhough
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
12 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

3 Jun 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr mark birchenhough

3 Jun 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr mark birchenhough

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

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 weeks ago on 9 Jun 2026

Correction of a date of birth incorrectly stated on incorporation / mr mark birchenhough

2 weeks ago on 3 Jun 2026

Correction of a date of birth incorrectly stated on incorporation / mr mark birchenhough

2 weeks ago on 3 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 7 May 2025 with updates

1 years ago on 12 May 2025