TROLDTEKT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
£15K
-85.2% vs 2023
Name history
Renamed 2 times since incorporation
- TROLDTEKT LIMITED 2023-03-15 → present
- COLT INTERNATIONAL LICENSING LIMITED 1991-01-01 → 2023-03-15
- COLT INTERNATIONAL LIMITED 1931-07-06 → 1991-01-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,104 | £259,923 | |
| Operating profit | £100,404 | -£690 | |
| Profit before tax | £100,404 | £14,884 | |
| Net profit | £99,316 | £14,884 | |
| Cash | £1,998,109 | — | |
| Total assets less current liabilities | £7,440,389 | £7,455,273 | |
| Net assets | £7,440,389 | £7,455,273 | |
| Equity | £7,440,389 | £7,455,273 | |
| Average employees | 1 | — | |
| Wages | £107,802 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9094.6% | -0.3% | |
| Net margin | 8996.0% | 5.7% | |
| Return on capital employed | 1.3% | -0.0% | |
| Gearing (liabilities / total assets) | 0.3% | 1.1% | |
| Current ratio | 364.42x | 91.63x | |
| Interest cover | — | -20.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed budgets and projected cash flows for a period of not less than 12 months from the date of approval of the financial statements and the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. On that basis, the directors have concluded that there are no material uncertainties that would cast significant doubt over the Company's ability to continue as a going concern. For this reason, the directors consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2020-05-11 | — | — |
| CONNOR, Mark | Director | 2025-10-01 | Dec 1986 | Irish |
| HEEAGER NYSTRUP, Michael | Director | 2023-03-15 | Mar 1980 | Danish |
| JUHLIN, Claus | Director | 2023-03-15 | Dec 1972 | Danish |
| MCMAHON, David | Director | 2024-11-01 | Aug 1977 | Irish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Joanne | Secretary | 2013-02-01 | 2017-09-12 |
| HUMPHREY, Joanne | Secretary | 2011-03-28 | 2012-03-31 |
| LIDDIARD, James Anderson | Secretary | 2017-09-12 | 2020-05-11 |
| WARD PENNY, Michael Reginald | Secretary | — | 2011-05-03 |
| WINFIELD, Paul | Secretary | 2012-03-31 | 2013-02-01 |
| BUCKINGHAM, Nicholas John | Director | 2020-12-31 | 2023-03-15 |
| CLAASZEN, Bernardus Gerardus Petrus | Director | 2020-12-31 | 2022-03-31 |
| COOKE, Alexander Leslie | Director | 2020-12-31 | 2023-03-15 |
| CROWE, Garrett | Director | 2020-04-17 | 2020-12-31 |
| DAVIS, Helen Mary | Director | 2005-02-01 | 2019-11-18 |
| DELVE, Peter John | Director | 1998-08-26 | 2001-05-01 |
| EARP, David William Henry | Director | 2001-05-01 | 2013-03-04 |
| FAIRCHILD, Roy Dormer | Director | — | 1993-04-30 |
| GREEN, Charles John George | Director | — | 1996-03-01 |
| HOUBEN, Dirk | Director | 2011-09-05 | 2023-03-15 |
| HUMPHREY, Joanne | Director | 2011-04-12 | 2017-05-02 |
| LAWLOR, Alan | Director | 2023-03-15 | 2024-12-01 |
| LEITCH, Andrew Jack | Director | 2019-11-18 | 2020-12-31 |
| LIDDIARD, James Anderson | Director | 2017-09-12 | 2023-03-15 |
| MARSHALL, Frank Graham, Dr | Director | 1993-07-12 | 1998-08-26 |
| MCAULIFFE, Ian | Director | 2023-03-15 | 2025-10-01 |
| MCDANIEL, Liam | Director | 2020-04-17 | 2023-03-15 |
| O'HEA, Paul Jerome | Director | — | 2004-03-31 |
| OHEA, Jerome | Director | — | 2001-05-01 |
| OHEA, Simon | Director | 1998-08-26 | 2016-04-18 |
| OLIVER, Mark Stephen | Director | 2016-05-10 | 2020-12-31 |
| POWELL, Edward William, Dr | Director | 1993-04-30 | 2001-02-20 |
| ROTH, Raoul Eugene Camille | Director | 2022-04-01 | 2023-03-15 |
| WARD PENNY, Michael Reginald | Director | 2001-05-01 | 2011-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colt Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+23,443.8%
£1,104 £259,923
-
Cash
—
Not reported
-
Net assets
+0.2%
£7,440,389 £7,455,273
-
Employees
—
Not reported
-
Operating profit
-100.7%
£100,404 -£690
-
Profit before tax
-85.2%
£100,404 £14,884
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers