Trimite Top Co Limited
11059057
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 26/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 41 other boards
director · Since 20/11/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 9 other boards
director · Since 20/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 7 other boards
Persons with Significant Control
Duke Capital Limited
PO BOX 60, Fourth Floor, Plaza House, Guernsey, GY1 4BF
Reg: 54697 · Guernsey Registry · Private Limited Company
Notified 18/11/2020
Former PSCs
Mr David Gareth Roberts
Ceased 04/11/2020
Mrs Jayne Mary Roberts
Ceased 04/11/2020
Duke Royalty Uk Limited
Ceased 18/11/2020
The Trimite Ebt Company Limited
Ceased 02/12/2024
Charges2 outstanding
SHAWBROOK BANK LIMITED
DUKE ROYALTY UK LIMITED
CompanyRankvs 2290+ SIC 20590 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty in relation to going concern We draw attention to note 2 'Going concern' in the Financial Statements. The consolidated accounts of Trimite Top Co Limited for the year ended 31 March 2023 show that the group incurred
Key FinancialsYear ending 31/03/2023
Net Worth
£6k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
£2.9M
Working capital
Current Assets
£3.9M
Current Liabilities
£978k
Fixed Assets
£1
Debtors
£3.9M
Profit After Tax
-£1.9M
People Costs(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 3.95 | -£2.2M |
| 2022 | 24.32 | -£42k |
| 2021 | 25.34 | +£655k |
Derived from filed accounts. Not audited figures.