UK Companies House feature
TRIMBLE R&D UK LIMITED
Profile
- Company number
- 00909156
- Status
- Active
- Incorporation
- 1967-06-23
- Last accounts made up
- 2025-01-03
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
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
- “On 9. December 2024 the company name was changed from Trimble MRM Limited to Trimble R&D UK Limited.”
- “In 2025, steps were initiated to dissolve fellow UK entities namely Trimble Solutions UK Ltd, Viewpoint Construction UK Ltd and Amtech Group Ltd. The financial effects of these closures will result in adjustments to intercompany assets and liabilities.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory