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Trinity Court Ltd

03157626

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
10/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 14 outstanding charges (-10)

Details

ZRSCCA BUILDING 3, LONDON, N11 1GN
Incorporated 12/02/1996

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2024

Due 29/11/2025

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graham Leslie Gamby

director · Since 26/10/2022

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Perry John Gamby

director · Since 26/10/2022

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Persons with Significant Control

Mr John Robert Asplin

25–50% shares
25–50% votes

British · England · Age 59

Zrscca Building 3, Oakleigh Road South, London, N11 1GN

Notified 09/07/2016

Mr Graham Leslie Gamby

25–50% shares
25–50% votes

British · England · Age 65

Zrscca Building 3, Oakleigh Road South, London, N11 1GN

Notified 31/08/2024

Mr Perry John Gamby

25–50% shares
25–50% votes

British · England · Age 63

Zrscca Building 3, Oakleigh Road South, London, N11 1GN

Notified 31/08/2024

Charges14 outstanding

Charge
outstanding

JAMES ROLAND CALLOW · GERALDINE ELIZABETH CALLOW

Created 26/05/2022Registered 26/05/2022
charge
outstanding

INVESTEC BANK PLC

Created 21/09/2012Registered 25/09/2012
charge
outstanding

INVESTEC BANK PLC

Created 21/09/2012Registered 25/09/2012
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 03/04/2007Registered 10/04/2007
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 03/04/2007Registered 10/04/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/05/2006Registered 10/05/2006
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/09/2005Registered 06/09/2005
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/09/2005Registered 06/09/2005
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/09/2005Registered 06/09/2005
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 31/08/2005Registered 01/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/01/2005Registered 03/02/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 15/12/2004Registered 24/12/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2004Registered 23/12/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2004Registered 23/12/2004

Insolvency History4 cases

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Gillian Wood (receiver manager) · Matthew Dickens (receiver manager)

receiver manager

Robyn Godfrey (receiver manager) · Sebastian Caunter (receiver manager)

receiver manager

Robyn Godfrey (receiver manager) · Sebastian Caunter (receiver manager)

CompanyRankvs 168737+ SIC 68209 peers
21

Financial strength0th percentile among SIC peers · 0/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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168737Trinity Court Ltd
41
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

-£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£37k

Current Liabilities

£1.1M

Fixed Assets

£330k

1avg. employees

Balance Sheet

Assets less current liabilities-£722k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£74k
20230.03—

Derived from filed accounts. Not audited figures.