TRINITY PROPERTY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£347K
-47.3% vs 2023
Net assets
£6M
+170.3% vs 2023
Employees
5
0% vs 2023
Profit before tax
£3M
+284.2% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,615,841 | £1,082,354 | |
| Operating profit | £902,809 | £87,597 | |
| Profit before tax | £902,982 | £3,469,572 | |
| Net profit | £674,874 | £3,339,454 | |
| Cash | £658,601 | £346,798 | |
| Total assets less current liabilities | £2,199,656 | £7,029,588 | |
| Net assets | £2,199,656 | £5,945,130 | |
| Equity | £2,199,656 | £5,945,130 | |
| Average employees | 5 | 5 | |
| Wages | £219,363 | £201,251 |
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 | 55.9% | 8.1% | |
| Net margin | 41.8% | 308.5% | |
| Return on capital employed | 41.0% | 1.2% | |
| Gearing (liabilities / total assets) | 83.8% | 72.0% | |
| Current ratio | 0.17x | 0.12x | |
| Interest cover | — | 0.56x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The directors consider that they have sufficient mitigating actions available to them to manage the business risks successfully despite the current economic climate.”
Group structure
- TRINITY PROPERTY GROUP LIMITED · parent
- Trinity (Estates) Property Management Limited 100%
- Trinity Land and Investments Limited 100%
- Trinity London Limited 100%
- G.C.S Property Management Limited 100%
- Hobdens Property Management Limited 100%
- Hillcrest Estate Property Management Limited 100%
- PMS Managing Estates Limited 100%
- EWS Limited 100%
- Heritage Management Limited 100%
- Sanders Property Management Limited 100%
- TLI No 1 Limited 100%
- Trinity Land & Investments No 3 Limited 100%
- Trinity Land & Investments No 4 Limited 100%
- Trinity Land & Investments No 6 Limited 100%
- Trinity Nominees (1) Limited 100%
- Bristol Property Management Limited 100%
- Chansecs Limited 100%
- Copley Duncan Surveyors Limited 100%
- Chaneys Limited 100%
- Greatwood Property Management Limited 100%
- Bloq Management Services Limited 100%
- Scanlans Property Consultants Limited 100%
- Scanlans Property Management LLP 60%
- Scanlans Consultant Surveyors LLP 60%
- Scanlans FM Limited 100%
- Scanlans FRA Limited 100%
- Third Party Solutions Limited 100%
Significant events
- “The Group's portfolio of managed estates and units continues to grow steadily, aided by the acquisition in January 2024 of Scanlans, a leading property management and services group based largely in the North West, North and Midlands.”
- “Throughout the year, the Group has continued its investment program in IT infrastructure and software. This ongoing effort aims to harmonise the Group's operating and customer service platforms.”
- “On 18 November 2024, the Company's auditor changed their name from Haysmacintyre LLP to HaysMac LLP.”
- “On 15 January 2024, 4,281,020 A Ordinary shares with nominal value of £1 each were allotted for £4,281,020.”
- “On 23 December 2024, the Company declared dividends of £3,875,000 to be paid to Odevo UK Limited, the Company's immediate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Neil Gavin | Secretary | 2017-09-06 | — | — |
| FOSTER, Neil Gavin | Director | 2022-08-29 | Oct 1969 | British |
| PATEL, Parimal Raojibhai | Director | 2022-07-01 | Aug 1965 | British |
| RENDALL, Duncan Llewelyn | Director | 2022-07-01 | Sep 1964 | British |
| SHEPHERD, Claire Elizabeth Anne | Director | 2025-07-01 | Aug 1978 | British |
| SMITH, Jonathan Paul | Director | 2015-04-30 | Jun 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELL, Peter Andrew | Secretary | 2004-12-14 | 2017-10-04 |
| DEVONALD, Simon John Michael | Director | 2004-12-14 | 2022-07-01 |
| HALLIWELL, Peter Andrew | Director | 2005-08-08 | 2022-07-01 |
| LLOYD, David Stewart | Director | 2005-08-08 | 2008-09-30 |
| TARRANT, Gary | Director | 2022-07-01 | 2026-01-22 |
| TOWNEND, Richard James | Director | 2005-08-08 | 2008-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Odevo Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-05 | Active |
| Mr Peter Andrew Halliwell | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-07-05 |
| Mr Richard James Townend | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-07-05 |
| Mr David Stewart Lloyd | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-07-05 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-12 RESOLUTIONS Resolution
- 2024-01-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | CH01 | officers | Change person director company with change date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
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
-33%
£1,615,841 £1,082,354
-
Cash
-47.3%
£658,601 £346,798
-
Net assets
+170.3%
£2,199,656 £5,945,130
-
Employees
0%
5 5
-
Operating profit
-90.3%
£902,809 £87,597
-
Profit before tax
+284.2%
£902,982 £3,469,572
-
Wages
-8.3%
£219,363 £201,251
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