Profile

Company number
00909156
Status
Active
Incorporation
1967-06-23
Last accounts made up
2025-01-03
Account category
FULL
Primary SIC
62012
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that Trimble R&D UK Ltd (the "company") has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. This assessment considered financial position, risks, access to funding, and ongoing support from Trimble Inc.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
JONES, Justine Landseer Director 2024-12-03 May 1970 British
KESPER, Juergen Director 2024-12-03 Jun 1971 German
REEDER, Robbert Hendrik Herman Director 2015-10-16 Apr 1970 Dutch
Show 17 resigned officers
Name Role Appointed Resigned
KIRKLAND, James Anthony Secretary 2013-11-29 2024-12-04
MAYSH, Iain Michael Secretary 1994-05-30 1997-10-09
WILLOWS, Nigel Alan Secretary 2008-04-01 2013-11-29
WINTER, David Secretary 1993-06-03
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1994-05-30
SA LAW SECRETARIES LTD Corporate Secretary 1997-10-09 2008-03-31
ASPLUND, Erik Johan Gustaf Director 1995-12-13 2000-06-29
BEAGLEY, Donna Michelle Director 2000-06-26 2000-11-22
BERGLUND, Steven Walker Director 1995-12-13
HEELAS, John Henry Gale Director 2015-07-24 2021-02-05
HUEY III, John Ernest Director 2015-07-24 2018-04-01
KIRKLAND, James Anthony, Vice President Director 2015-07-24 2024-12-04
KLIEM, Jurgen Director 1997-10-10 2015-07-24
MAYSH, Iain Michael Director 1994-06-06 1997-10-10
PITT, Nicholas Edward Director 1994-06-06
SHEPARD, Julie Ann Director 2021-02-05 2024-12-04
SNIJDERS, Antonius Bastiaan Maria Director 2010-09-14 2015-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trimble Inc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 CERTNM change-of-name certificate change of name company
2024-12-06 AD01 address change registered office address company with date old address new address
2024-12-06 AD01 address change registered office address company with date old address new address
2024-12-06 TM01 officers termination director company with name termination date
2024-12-06 TM01 officers termination director company with name termination date
2024-12-06 TM02 officers termination secretary company with name termination date
2024-12-06 AP01 officers appoint person director company with name date
2024-12-06 AP01 officers appoint person director company with name date
2024-10-18 AA accounts accounts with accounts type full
2024-08-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2022-09-20 AA accounts accounts with accounts type full
2022-07-27 CS01 confirmation-statement confirmation statement with no updates
2021-10-04 AA accounts accounts with accounts type full
2021-08-09 CS01 confirmation-statement confirmation statement with no updates
2021-02-19 AP01 officers appoint person director company with name date
2021-02-19 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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