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Project Trinity Midco Limited

13151593

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Matrix House Merlin Court, Atlantic Street, Altrincham, WA14 5NL
Incorporated 22/01/2021

Previously known as

Ensco 1398 Limited · until 09/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Frederick Packman

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Mark Richard Mills

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Phil Powell

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Bridges Fund Management Limited

director · Since 20/10/2023

Also on 59 other boards

Mr Benjamin Glen Audley

director · Since 14/02/2025

CEO

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Thomas Graeme Parkinson

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Christopher Ross Gibson

director · Since 31/07/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 40

Also on 4 other boards

Mark Frederick Packman

director · Since 17/03/2021

British · England · Age 64

Mark Richard Mills

director · Since 20/01/2022

British · England · Age 56

Phil Powell

director · Since 25/09/2023

British · United Kingdom · Age 45

Bridges Fund Management Limited

corporate director · Since 20/10/2023

Reg: 10401079

Also on 59 other boards

Benjamin Glen Audley

director · Since 14/02/2025

British · England · Age 39

Thomas Graeme Parkinson

director · Since 13/06/2025

British · England · Age 42

Christopher Ross Gibson

director · Since 31/07/2025

South African · England · Age 40

Former

Gateley Secretaries Limited

corporate secretary · Resigned 17/02/2021

Gateley Incorporations Limited

corporate director · Resigned 17/02/2021

Michael James Ward

director · Resigned 17/02/2021

Wayne Thomas Shillito

director · Resigned 29/04/2022

Ian Guy Fishwick

director · Resigned 21/02/2023

Daniel Rhys Knight

director · Resigned 20/10/2023

Gerald John Leahy

director · Resigned 31/12/2024

Simon Benjamin Braham

director · Resigned 31/07/2025

Persons with Significant Control

Project Trinity Topco Limited

75–100% shares
75–100% votes
Appoint directors

Matrix House, Merlin Court, Altrincham, WA14 5NL

Reg: 13146039 · Register Of Companies Of England & Wales · Private Company Limited By Shares

Notified 17/02/2021

Former PSCs

Gateley Incorporations Limited

Ceased 17/02/2021

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/03/2021Registered 22/03/2021
Charge
outstanding

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 18/03/2021Registered 19/03/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Matrix House Merlin Court
2026-08-18

MATRIX HOUSE MERLIN COURT

post townAltrincham
2026-08-18

ALTRINCHAM

officer appointedAUDLEY, Benjamin Glen
2026-08-18
officer appointedGIBSON, Christopher Ross
2026-08-18
officer appointedMILLS, Mark Richard
2026-08-18
officer appointedPACKMAN, Mark Frederick
2026-08-18
officer appointedPARKINSON, Thomas Graeme
2026-08-18
officer appointedPOWELL, Phil
2026-08-18
officer appointedBRIDGES FUND MANAGEMENT LIMITED
2026-08-18

CompanyRankvs 22042+ SIC 74990 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

Longevity6/15 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

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

Key FinancialsYear ending 31/12/2021

Net Worth

-£789k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12.2M

Working capital

Current Assets

Current Liabilities

£41.7M

Debtors

£53.8M

5avg. employees

Balance Sheet

Assets less current liabilities£12.2M
Prepared with CCH Software