TRIFLE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£155M
+11.6% vs 2023
Employees
0
Average over period
Profit before tax
£16M
+271.1% vs 2023
Name history
Renamed 1 time since incorporation
- TRIFLE HOLDINGS LIMITED 2015-12-11 → present
- TRIFFLE LIMITED 2015-12-03 → 2015-12-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£106,000 | -£69,000 | |
| Profit before tax | -£9,338,000 | £15,979,000 | |
| Net profit | -£9,245,000 | £16,058,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £138,717,000 | £154,775,000 | |
| Equity | £138,717,000 | £154,775,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.01x | 0.57x | |
| Interest cover | -0.33x | -0.08x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis is adopted on the assumption that the Group will continue to support the Company for the foreseeable future. There are no indications that this support will not be provided. The Company is currently monitoring the comparatively high UK inflation rate. Whilst this is having a significant impact on the overall economy it is not expected to materially affect the going concern position of the Company.”
Group structure
- TRIFLE HOLDINGS LIMITED · parent
- MyOptique Group Ltd 100%
- Vision Direct Europe Ltd 100%
- EMNUK Limited 100%
- Three Hundred Ltd 100%
- Essilor Limited 100%
- Lenstec Optical Group Limited 100%
- Crossbows Optical Limited 100%
- Fabris Lane Limited 100%
Significant events
- “During the year, the Company booked a net impairment charge of £9,634,000 (2023: £8,915,000) regarding a subsidiary undertaking, Three Hundred Limited, mainly due to the transfer of a part of its business to another entity of the Group. Three Hundred Limited is expected to be struck off in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2025-04-01 | — | — |
| COBELLI, Alessandro | Director | 2022-09-20 | Nov 1972 | Italian |
| CORBETTA, Guido | Director | 2022-09-20 | Oct 1979 | Italian |
| JONSSON, Carl Ake Fredrik | Director | 2024-02-09 | Dec 1980 | Swedish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-11 | 2024-08-06 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-03 | 2016-01-15 |
| BALL, Christopher Thomas | Director | 2015-12-03 | 2016-02-04 |
| BURMESTER, Thomas Simon William | Director | 2015-12-03 | 2022-09-20 |
| FERRANTE, Franco | Director | 2022-09-20 | 2024-01-29 |
| MILES, Jonathan Richard, Mr. | Director | 2016-02-04 | 2022-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-01 | Ceased 2017-11-01 |
| Essilorluxottica Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-01 | Active |
| Essilor International | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-11 | AD02 | address | Change sail address company with new address | |
| 2024-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+11.6%
£138,717,000 £154,775,000
-
Employees
—
Not reported
-
Operating profit
+34.9%
-£106,000 -£69,000
-
Profit before tax
+271.1%
-£9,338,000 £15,979,000
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