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Trevally Holdings Limited

13183047

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNITS 17-20 GLACIER BUILDINGS, HARRINGTON ROAD, LIVERPOOL, L3 4BH
Incorporated 05/02/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Paul Anthony Bullen

director · Since 05/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ian Nicholas Burton

director · Since 05/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Hamsard 3751 Limited

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

Units 17-20, Glacier Buildings, Harrington Road, Liverpool, L3 4BH

Reg: 15469736 · England And Wales · Private Limited Company

Notified 10/09/2024

Former PSCs

Paul Anthony Bullen

Ceased 04/06/2021

Mr John Michael Charles

Ceased 05/06/2021

Mr Peter Francis Bullen

Ceased 10/09/2024

Mr Anthony Michael Bayliss

Ceased 01/11/2023

Dsg Trustee Services Limited

Ceased 02/08/2024

Rathbones Trust Company Limited

Ceased 10/09/2024

Charges3 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/09/2024Registered 11/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 10/09/2024Registered 10/09/2024

CompanyRankvs 6104+ SIC 70100 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 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.

Longevity5/15 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 31/03/2025

Net Worth

£50.2M

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

£473k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.6M

Debtors

£2.0M

0avg. employees

Tax at Year End(2024)

Corp tax£1.2M
Dividends paid-£260k

People Costs(2024)

Wages & salaries£6.1M

Balance Sheet

Assets less current liabilities£58.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£0
20240.38-£7.3M
20230.27+£0

Derived from filed accounts. Not audited figures.