TRISPAN SERVICES (UK) LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The Company relies on its parent company, TriSpan Holdings Ltd, not demanding repayment of the loan owed by the Company, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company relies on its parent company, TriSpan Holdings Ltd, not demanding repayment of the loan owed by the Company, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “In April 2025, the Company increased TriSpan LLP's capital by £400,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHULTZ, Elan | Director | 2015-05-14 | May 1961 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IPES (UK) LIMITED | Corporate Secretary | 2016-05-14 | 2016-12-08 |
| IPES SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-09-15 | 2016-05-14 |
| COOK, Benjamin John | Director | 2015-09-15 | 2016-12-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-15 | AA | accounts | Accounts with accounts type small | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full | |
| 2019-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-25 | AA | accounts | Accounts with accounts type full | |
| 2018-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-11 | CH01 | officers | Change person director company with change date | |
| 2017-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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