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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

£3M

+13.8% vs 2024

Net assets

£4M

-48.4% lowest in 5 filed years

Employees

42

+27.3% vs 2024

Profit before tax

£2M

+112.9% highest in 3 filed years

Accounts

7-year trend · latest reflected 2025-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover £11,586,117
Operating profit £213,623
Profit before tax £213,216£985,248£2,097,201
Net profit £178,520£799,969£1,568,953
Cash £3,978,707£2,044,410£1,898,387£2,768,825£3,149,769
Total assets less current liabilities £4,546,204£5,261,465£5,967,438£7,077,631£3,609,420
Net assets £4,517,440£4,801,574£5,602,541£6,873,170£3,546,589
Equity £4,348,920£4,517,440£4,801,574£5,602,541£6,873,170£3,546,589
Average employees 7226283342
Wages £2,619,915£1,738,211£2,656,084

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 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Operating margin 1.8%
Net margin 1.5%
Return on capital employed 4.7%
Interest cover 512.29x

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.

People

3 active · 13 resigned

Name Role Appointed Born Nationality
FARRELL, Nicholas David Director 2021-03-01 Apr 1980 British
MARLEY, David Paul Director 2025-10-03 Jan 1979 Irish
WELHAM, Ross Mark Director 2021-03-01 Sep 1983 British
Show 13 resigned officers
Name Role Appointed Resigned
BROWN, Colin Secretary 2000-07-06 2003-02-07
COLEBOURN, Michael Ian Secretary 2015-07-20 2019-07-31
JONES, Robert Graham Secretary 1993-07-18 2000-07-06
OLIVER, Audrey Patricia Secretary 1993-07-18
OLIVER, Gary Steven Secretary 2019-07-31 2021-03-01
PENFOUND, Steven Mark Secretary 2003-02-07 2015-01-26
RICHARDS, Andrew John Secretary 2015-01-26 2015-07-20
ELLISON, Ronald Director 1992-06-17 1996-04-12
JONES, Robert Graham Director 2000-07-06
OLIVER, Audrey Patricia Director 1993-07-18
OLIVER, Gary Steven Director 2021-03-16
OLIVER, Michael Nicholas Director 2021-03-16
SARGENT, Frederick Edward Director 1992-06-01 1996-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trimline Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-01 Active
Mr Gary Steven Oliver Individual Shares 25–50% 2017-02-26 Ceased 2021-03-01
Mr Michael Nicholas Oliver Individual Shares 25–50% 2017-02-26 Ceased 2021-03-01

Filing timeline

Last 20 of 158 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-30 MA Memorandum articles
  • 2025-10-30 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 AA accounts Accounts with accounts type full PDF
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 MA incorporation Memorandum articles
2025-10-30 RESOLUTIONS resolution Resolution
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-20 AA accounts Accounts with accounts type total exemption full PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-29 CH01 officers Change person director company with change date PDF
2024-02-29 AD01 address Change registered office address company with date old address new address PDF
2024-02-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-29 AD01 address Change registered office address company with date old address new address PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2023-05-09 AA accounts Accounts with accounts type total exemption full PDF
2023-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-08 AA accounts Accounts with accounts type full PDF
2022-03-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page