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Trek Kit (Hereford) Limited

05668115

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

51 Eign Gate, Hereford, HR4 0AB
Incorporated 06/01/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

David Geoffrey Cassidy

director · Since 01/01/2017

British · United Kingdom · Age 44

Rolf Henrik Hoffman

director · Since 27/08/2021

Swedish · Sweden · Age 47

Jan Thomas Lindberg

director · Since 27/08/2021

Swedish · Sweden · Age 62

Former

Corporate Appointments Limited

corporate nominee director · Resigned 06/01/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 06/01/2006

Paul Norman Trepte

director · Resigned 02/02/2006

Derek Wyndham Trepte

director · Resigned 21/12/2007

Paramount Secretaries Ltd

corporate secretary · Resigned 01/04/2010

Parker & Co (Company Secretaries) Ltd

corporate secretary · Resigned 09/02/2018

Paul Norman Trepte

director · Resigned 27/08/2021

Mark Trepte

director · Resigned 27/08/2021

Anthony John Woodhouse

director · Resigned 27/08/2021

Fiona Trepte

director · Resigned 27/08/2021

Persons with Significant Control

Trek Kit Holdings Limited

75–100% shares
75–100% votes

51, Eign Gate, Hereford, HR4 0AB

Reg: 13097650 · Companies House · Limited Company

Notified 28/01/2021

Former PSCs

Mr Mark Trepte

Ceased 28/01/2021

Mr Paul Norman Trepte

Ceased 28/01/2021

Charges0 outstanding

Charge
satisfied

FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS

Created 08/12/2015Registered 09/12/2015Satisfied 29/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2008Registered 22/04/2008Satisfied 28/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2008Registered 20/02/2008Satisfied 28/09/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line151 Eign Gate
2026-05-05

51 EIGN GATE

post townHereford
2026-05-05

HEREFORD

officer appointedCASSIDY, David Geoffrey
2026-05-05
officer appointedHOFFMAN, Rolf Henrik
2026-05-05
officer appointedLINDBERG, Jan Thomas
2026-05-05

CompanyRankvs 707+ SIC 47789 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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

£1.9M

Balance sheet strength

Cash

£920k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£5.7M

Current Liabilities

£4.3M

Fixed Assets

£529k

Debtors

£226k

33avg. employees-1

Tax at Year End(2021)

Corp tax£359k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.32-£157k
20211.37+£807k
20211.58+£589k
20201.78+£19k
20191.33

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202416 pages · PDF
PSC05

change to a person with significant control

10/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20231 page · PDF
Accounts filed

accounts with accounts type full

03/10/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202213 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20225 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
MR04

mortgage satisfy charge full

28/09/20214 pages · PDF
MR04

mortgage satisfy charge full

28/09/20214 pages · PDF
Director appointed

appoint person director company with name date

01/09/20212 pages · PDF
Director appointed

appoint person director company with name date

01/09/20212 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Accounts date changed

change account reference date company current shortened

01/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202114 pages · PDF
PSC07

cessation of a person with significant control

21/05/20211 page · PDF
PSC02

notification of a person with significant control

21/05/20212 pages · PDF
PSC07

cessation of a person with significant control

21/05/20211 page · PDF
MR04

mortgage satisfy charge full

29/04/20211 page · PDF
MA

memorandum articles

16/02/202115 pages · PDF
CC04

statement of companys objects

16/02/20212 pages · PDF
SH08

capital name of class of shares

16/02/20212 pages · PDF
RESOLUTIONS

resolution

16/02/20211 page · PDF
RESOLUTIONS

resolution

16/02/20211 page · PDF
RESOLUTIONS

resolution

16/02/20211 page · PDF
SH10

capital variation of rights attached to shares

15/02/20212 pages · PDF
Director details changed

change person director company with change date

05/02/20212 pages · PDF
Director details changed

change person director company with change date

05/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
PSC changed

change to a person with significant control

22/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202014 pages · PDF
Director appointed

appoint person director company with name date

03/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Director details changed

change person director company with change date

11/09/20182 pages · PDF
Director details changed

change person director company with change date

11/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201815 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20184 pages · PDF
TM02

termination secretary company with name termination date

09/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20178 pages · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
CH04

change corporate secretary company with change date

06/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20138 pages · PDF
Address changed

change registered office address company with date old address

12/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20127 pages · PDF
Shares allotted

capital allotment shares

29/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20115 pages · PDF
AP04

appoint corporate secretary company with name

11/01/20112 pages · PDF
TM02

termination secretary company with name

11/01/20111 page · PDF
Address changed

change registered office address company with date old address

16/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20105 pages · PDF
CH04

change corporate secretary company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20097 pages · PDF
363a

legacy

12/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20089 pages · PDF
395

legacy

22/04/20083 pages · PDF
395

legacy

20/02/20083 pages · PDF
363a

legacy

08/01/20083 pages · PDF
288a

legacy

08/01/20081 page · PDF
288a

legacy

08/01/20081 page · PDF
288b

legacy

08/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20075 pages · PDF
363a

legacy

15/01/20072 pages · PDF
88(2)R

legacy

11/08/20062 pages · PDF
288a

legacy

09/02/20061 page · PDF
288b

legacy

09/02/20061 page · PDF
225

legacy

23/01/20061 page · PDF
288b

legacy

12/01/20061 page · PDF
288b

legacy

12/01/20061 page · PDF
288a

legacy

12/01/20061 page · PDF
288a

legacy

12/01/20061 page · PDF
Incorporated

incorporation company

06/01/200612 pages · PDF