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Trinity Wealth Management Limited

04233108

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD
Incorporated 12/06/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64999
Other financial service activities

Officers

Graham Keith Cleveland

secretary · Since 12/06/2001

FINANCIAL ADVISOR

BRITISH · Age 62

Mr Graham Keith Cleveland

director · Since 12/06/2001

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Graham Keith Cleveland

secretary · Since 12/06/2001

British

Graham Keith Cleveland

director · Since 12/06/2001

British · United Kingdom · Age 62

Jonathan Paul Cobb

director · Since 12/06/2001

British · United Kingdom · Age 63

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 14/06/2001

Brighton Director Limited

corporate nominee director · Resigned 14/06/2001

Mr Jonathan Paul Cobb

director · Resigned 06/09/2026

Persons with Significant Control

Mr Graham Keith Cleveland

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Cedar Court 6c, Parkway, St. Albans, AL3 6PA

Notified 06/04/2016

Mr Jonathan Paul Cobb

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Cedar Court 6c, Parkway, St. Albans, AL3 6PA

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 15 Home Farm
2026-09-12

15 HOME FARM

post town → Luton
2026-09-12

LUTON

officer appointed → CLEVELAND, Graham Keith
2026-09-12
officer appointed → CLEVELAND, Graham Keith
2026-09-12
officer appointed → COBB, Jonathan Paul
2026-09-12

CompanyRankvs 5850+ SIC 64999 peers
67

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£317k

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

£307k

Working capital

Current Assets

£398k

Current Liabilities

—

Fixed Assets

£111k

Debtors

£166k

15avg. employees

Balance Sheet

Assets less current liabilities£418k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£38k
20233.48—

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20246 pages · PDF
PSC changed

change to a person with significant control

20/06/20242 pages · PDF
Director details changed

change person director company with change date

20/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
PSC changed

change to a person with significant control

22/06/20212 pages · PDF
Director details changed

change person director company with change date

22/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20196 pages · PDF
Accounts date changed

change account reference date company previous extended

26/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201811 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20147 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20137 pages · PDF
Director details changed

change person director company with change date

18/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20109 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
CH03

change person secretary company with change date

17/06/20101 page · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
CH03

change person secretary company with change date

04/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20096 pages · PDF
RESOLUTIONS

resolution

21/09/20092 pages · PDF
88(2)

legacy

29/08/20092 pages · PDF
363a

legacy

25/08/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20086 pages · PDF
363a

legacy

10/06/20086 pages · PDF
363a

legacy

12/06/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20076 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20066 pages · PDF
363a

legacy

19/06/20064 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20056 pages · PDF
363s

legacy

14/06/20054 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20045 pages · PDF
363s

legacy

30/06/20048 pages · PDF
RESOLUTIONS

resolution

23/06/20043 pages · PDF
RESOLUTIONS

resolution

23/06/20043 pages · PDF
88(2)R

legacy

23/06/20042 pages · PDF
88(2)R

legacy

23/06/20042 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20035 pages · PDF
363s

legacy

23/06/20038 pages · PDF
363s

legacy

17/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20026 pages · PDF
225

legacy

15/02/20021 page · PDF
88(2)R

legacy

05/07/20012 pages · PDF
287

legacy

05/07/20011 page · PDF
288a

legacy

05/07/20012 pages · PDF
288a

legacy

05/07/20012 pages · PDF
288b

legacy

14/06/20011 page · PDF
288b

legacy

14/06/20011 page · PDF
Incorporated

incorporation company

12/06/200110 pages · PDF