The Accounts Companies House intelligence

TRICOMM HOUSING (HOLDINGS) LIMITED

#04278621 · Active · Incorporated 2001-08-30 (24y 9m) · Last filing 2025-09-05 (8mo ago)
Industrials · SIC 41100 · F Construction · Full accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£200K

0% vs 2023

Employees

—

Average over period

Profit before tax

£0

Period ending 2024-09-30

Name history

Renamed 1 time since incorporation

  1. TRICOMM HOUSING (HOLDINGS) LIMITED 2001-09-10 → present
  2. CONTINENTAL SHELF 204 LIMITED 2001-08-30 → 2001-09-10

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover ——
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash ——
Total assets less current liabilities £9,824,206£9,824,206
Net assets £199,998£199,998
Equity £199,998£199,998
Average employees ——
Wages ——

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 2023-09-302024-09-30
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 98.0%98.0%
Interest cover 0.00x0.00x

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt over the company's ability to continue as a going concern for the going concern period.”

Group structure

  1. TRICOMM HOUSING (HOLDINGS) LIMITED · parent
    1. Tricomm Housing Limited 100% · property investment company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 45 resigned

Name Role Appointed Born Nationality
FITZGERALD, Sapna Bedi Secretary 2024-09-30 — —
FITZGERALD, Sapna Bedi Director 2024-09-30 May 1974 British
GORDON, Helen Christine Director 2015-12-31 May 1959 British
HUDSON, Robert Jan Director 2022-03-25 Jul 1973 British
Show 45 resigned officers
Name Role Appointed Resigned
DAWSON, Mark Secretary 2008-04-10 2010-09-30
EASTAUGH, Guy Edward Secretary 2010-10-01 2011-02-04
FOX, Jacqueline Elizabeth Secretary 2001-11-13 2002-05-17
GADSDEN, Philip John Secretary 2007-05-31 2008-04-10
GILLEN, Seamus Joseph Secretary 2002-05-17 2002-08-19
MCGHIN, Adam Secretary 2016-03-04 2024-09-27
PAYNE, Graham Charles Secretary 2006-07-04 2007-05-31
SHEPHEARD, Geoffrey Arthur George Secretary 2004-08-23 2006-07-05
TURNER, David Charles Secretary 2002-08-19 2005-07-01
WINDLE, Michael Patrick Secretary 2011-02-04 2016-03-04
MD SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-30 2001-11-13
COUCH, Peter Quentin Patrick Director 2011-02-04 2014-01-31
CUNNINGHAM, Andrew Rolland Director 2011-02-04 2015-12-31
DAWSON, Mark Director 2008-04-10 2010-09-30
EASTAUGH, Guy Edward Director 2007-05-31 2011-02-04
ELLIOTT, Christopher James Director 2001-11-13 2003-06-09
FULLERTON, Robert Souter Director 2004-08-03 2005-03-31
FULLERTON, Robert Souter Director 2001-11-13 2003-11-01
GADSDEN, Philip John Director 2007-05-31 2011-02-04
GATELEY, Donald Kenneth Director 2006-10-26 2007-05-31
GREENWOOD, Mark Director 2011-02-04 2015-12-22
HAWLEY, Thomas Peter Director 2006-07-04 2006-10-26
HODGE, Robert John Director 2006-07-04 2007-05-31
HOPE, John Alexander Director 2001-11-13 2004-03-03
JACK, Ronald Gilfillan Director 2001-11-13 2006-07-05
JOPLING, Nicholas Mark Fletcher Director 2011-02-04 2017-12-20
LINDSAY, David Boyd Director 2002-06-28 2006-01-13
MACKINTOSH, William James Director 2001-11-13 2006-07-05
MCFADZEAN, Duncan Alistair Henry Director 2006-10-26 2007-05-31
MCGHIN, Adam Director 2016-09-30 2024-09-27
MEGGESON, Julian David Director 2006-07-04 2006-10-26
MIDDLETON, Nigel Wythen Director 2003-01-20 2006-07-05
MILNER, Nigel Patrick Charles Director 2007-05-31 2008-04-10
ON, Nicholas Peter Director 2011-02-04 2016-09-30
PAYNE, Graham Charles Director 2006-07-04 2007-05-31
POPE, Anthony Director 2003-11-01 2004-08-03
RICHARDS, Andrew Scott Director 2004-08-03 2005-03-31
RYAN, Michael Joseph Director 2005-03-31 2006-07-05
SAUNDERSON, Andrew Philip Director 2021-05-04 2021-11-26
SCOTT BARRETT, Nicholas Huson Director 2005-06-07 2006-07-05
SIMMS, Vanessa Kate Director 2016-02-11 2021-04-26
SMITH, Bryan Robin Geoffrey Gilbert Director 2001-11-13 2002-06-30
SPENCER-JONES, James Edward Director 2007-05-31 2008-04-10
WARBURTON, Lesley Anne Director 2004-03-03 2004-06-25
MD DIRECTORS LIMITED Corporate Nominee Director 2001-08-30 2001-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H I Tricomm Holdings Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Infrastructure Investors Defence Housing (Bristol) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2025-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-11-08 AP01 officers Appoint person director company with name date PDF
2024-11-08 AP03 officers Appoint person secretary company with name date PDF
2024-11-08 TM02 officers Termination secretary company with name termination date PDF
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 AA accounts Accounts with accounts type full
2023-09-25 CH01 officers Change person director company with change date PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type full
2022-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 AA accounts Accounts with accounts type full
2022-03-25 AP01 officers Appoint person director company with name date PDF
2021-12-01 TM01 officers Termination director company with name termination date PDF
2021-08-27 CH01 officers Change person director company with change date PDF
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2021-05-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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

Official Companies House page