CompanyTrack
T

TRI CAPITAL CVL LIMITED

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
T

TRI CAPITAL CVL LIMITED

Buying and selling of own real estate

Founded 9 Feb 2024 Active Loughton, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £397.36K
Total assets £3.47M
Total Liabilities £3.07M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom

Credit Report

Discover TRI CAPITAL CVL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

£1.63M

Net Assets

£397.36k

Total Liabilities

£3.07M

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Jonathan Robert KesselDirectorBritishUnited Kingdom529 Feb 2024Active
Michael Edward RaySecretaryUnknownUnknown9 Feb 2024Active
Simon SugarDirectorBritishEngland5619 Apr 2024Active

Shareholders

Shareholders (2)

Tri Capital Corporation Limited
50.0%
5012 Feb 2025
Citivest Limited
50.0%
5012 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tri Capital Corporation Limited

United Kingdom

Active
Notified 9 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Citivest Limited

United Kingdom

Active
Notified 29 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CITIVEST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TRI CAPITAL CORPORATION LIMITED united kingdom shares 25 to 50 percent
TRI CAPITAL CVL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with updatesView(5 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
1 May 2024OfficersAppointment of Mr Simon Sugar as director on 2024-04-19View(2 pages)
16 Apr 2024Persons With Significant ControlChange to Tri Capital Corporation Limited as a person with significant control on 2024-03-29View(2 pages)
16 Apr 2024Persons With Significant ControlCitivest Limited notified as a person with significant controlView(2 pages)
12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with updates

7 Feb 2025 Accounts

Annual accounts made up to 2024-08-31

1 May 2024 Officers

Appointment of Mr Simon Sugar as director on 2024-04-19

16 Apr 2024 Persons With Significant Control

Change to Tri Capital Corporation Limited as a person with significant control on 2024-03-29

16 Apr 2024 Persons With Significant Control

Citivest Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-08 with updates

11 months ago on 12 Feb 2025

Annual accounts made up to 2024-08-31

11 months ago on 7 Feb 2025

Appointment of Mr Simon Sugar as director on 2024-04-19

1 years ago on 1 May 2024

Change to Tri Capital Corporation Limited as a person with significant control on 2024-03-29

1 years ago on 16 Apr 2024

Citivest Limited notified as a person with significant control

1 years ago on 16 Apr 2024