TRICURO SUPPORT LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ward Goodman Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis and it is the belief of the Board that the Company will continue to operate as a going concern given the majority of its income is from our shareholders and the quality of our services is good. BCP Council continue to commit to support the ongoing strategic plans of the company with a new draft 5-year contract tobe signed early in the new year. Tricuro's cash position is healthy, our owners are also our major customers. We have an agreed block contract with BCP council, and our contract income is paid monthly on a timely basis, therefore there is no issue for the company to pay its future creditors. Tricuro is in a unique position to work in close partnership with the Local Authority to help them shape and deliver a new future for adult social care across the local area.”
Group structure
- TRICURO SUPPORT LTD · parent
- Tricuro Limited 100%
Significant events
- “The financial year was marked by an unexpected reduction in the level of services commissioned by the Group's shareholder and principal customer. This reduction in commissioned services and the concomitant reduction in revenue funding precipitated a restructuring across the majority of our services during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNELL, Peter James | Secretary | 2025-02-26 | — | — |
| BERGMAN, Jan Edward Ernest | Director | 2025-01-13 | Jun 1953 | British |
| COTGROVE, Jacqueline Ann | Director | 2023-10-01 | Aug 1964 | British |
| KNELL, Peter James | Director | 2025-01-20 | Jan 1973 | British |
| PATIL, Anil Sudhakar | Director | 2022-03-01 | May 1974 | British |
| READ, Vanessa Louise | Director | 2023-10-01 | Sep 1967 | British |
| WANSTALL, Marianne Lorna | Director | 2025-01-20 | Aug 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINK, Steven | Secretary | 2019-06-24 | 2021-09-16 |
| ROOK, Philip John | Secretary | 2015-06-26 | 2019-06-24 |
| BULLOCH, Alan | Director | 2015-12-01 | 2020-11-27 |
| CHALLINOR, John Ernest | Director | 2022-03-01 | 2023-05-05 |
| DENNIS, Colin Harold | Director | 2015-11-01 | 2022-01-01 |
| DEVLIN, Kimberley Jayne | Director | 2021-03-15 | 2024-05-31 |
| LADBROOK, Susan | Director | 2017-01-16 | 2021-01-31 |
| LAW, Derek | Director | 2024-05-08 | 2025-01-31 |
| PEACOCK, Andrea | Director | 2015-12-01 | 2020-11-27 |
| PIKE, Jane Elizabeth | Director | 2016-11-01 | 2020-11-27 |
| PINK, Steven | Director | 2019-06-24 | 2021-09-16 |
| ROOK, Philip John | Director | 2015-07-01 | 2019-06-24 |
| SHELDRICK, Charles Oliver | Director | 2022-01-01 | 2024-08-11 |
| SMALL, Leslie Michael | Director | 2022-03-14 | 2024-06-30 |
| THOMPSON, Russell Holmes | Director | 2015-04-10 | 2015-07-01 |
| WALLER, Alison Lois | Director | 2016-08-01 | 2020-02-25 |
| WEST, Frances Theresa | Director | 2022-03-01 | 2023-05-31 |
| WESTHEAD, Suzanne | Director | 2015-07-01 | 2016-08-01 |
| WILKIN, Graham Paul | Director | 2020-03-02 | 2024-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dorset Council | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2024-08-07 |
| Borough Of Poole | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
| Bournemouth, Christchurch And Poole Council | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-12 | SH06 | capital | Capital cancellation shares | |
| 2025-03-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-27 | SH06 | capital | Capital cancellation shares | |
| 2024-08-27 | SH03 | capital | Capital return purchase own shares | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one