THE TRADEMARK GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£3M
-50.2% vs 2024
Net assets
£19M
-1.8% vs 2024
Employees
12
-7.7% vs 2024
Profit before tax
-£504K
-113.9% vs 2024
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,167,430 | £906,888 | |
| Operating profit | — | — | — | — | £2,363,849 | -£1,300,504 | |
| Profit before tax | — | — | — | — | £3,624,898 | -£503,760 | |
| Net profit | — | — | — | — | £3,288,265 | -£424,128 | |
| Cash | — | — | — | — | £6,043,558 | £3,012,386 | |
| Total assets less current liabilities | — | — | — | — | £29,111,280 | £30,207,514 | |
| Net assets | — | — | — | — | £19,228,294 | £18,876,717 | |
| Equity | £18,908,250 | £18,279,050 | £17,142,055 | £16,040,029 | £19,228,294 | £18,876,717 | |
| Average employees | — | — | — | — | 13 | 12 | |
| Wages | — | — | — | — | £369,899 | £400,756 | |
| Directors' remuneration | — | — | — | — | £113,539 | £180,174 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-90.1%
£9,167,430 £906,888
-
Cash
-50.2%
£6,043,558 £3,012,386
-
Net assets
-1.8%
£19,228,294 £18,876,717
-
Employees
-7.7%
13 12
-
Operating profit
-155%
£2,363,849 -£1,300,504
-
Profit before tax
-113.9%
£3,624,898 -£503,760
-
Wages
+8.3%
£369,899 £400,756
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 25.8% | -143.4% | |
| Net margin | — | — | — | — | 35.9% | -46.8% | |
| Return on capital employed | — | — | — | — | 8.1% | -4.3% | |
| Current ratio | — | — | — | — | 1.96x | 2.16x | |
| Interest cover | — | — | — | — | 2.39x | -2.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- THE TRADEMARK GROUP LIMITED 2004-06-14 → present
- TRADEMARK HOLDINGS LIMITED 1999-01-22 → 2004-06-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Smithfield Accountants LLP
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- THE TRADEMARK GROUP LIMITED · parent
- Trademark Homes Ltd 100%
- Trademark Central Ltd 100%
- Welgate Developments Ltd 100%
- Trademark Property & Investments Ltd 100%
- Trademark Land & Property Ltd 100%
- David Edward Property & Development Ltd 100%
- Trademark Estates Plc 100%
- Welgate Housing Partnership Ltd 100%
- Castlegate Residential Ltd. 100%
- ~WeHome Ltd. 100%
- Lavington Court Investments Ltd 100%
- Trademark Holdings Ltd 100%
- Kinsman Gordon Road LP 100%
- Kinsman New Cross Road LP 100%
- Kinsman Wallis Road LP 100%
- Au Residential No 4 LP 100%
- Black Rose Financial Ltd 100%
- Protected Growth Plan Ltd 100%
Significant events
- “The group's development activities have suffered from a shortage of suitable projects and delays in the planning process, which has lead to projects being delayed and abandoned, as they failed to achieve viable planning consent. Rising build costs, supply chain problems, and a lack of clarity around demand for new builds is also making those projects that are progressing harder to promote and sell, or build out profitably. As a result these activities continued to be further scaled back in the year.”
- “Rents have continued to rise, and new lettings are achieving good increases, especially in prime locations, where there are shortages of suitable rental properties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMILLAN, Sheron | Secretary | 1999-01-22 | — | British |
| MCMILLAN, Dominic Lewis | Director | 2025-09-16 | Sep 2002 | British |
| MCMILLAN, Myles Jordan | Director | 2025-07-31 | Nov 1993 | British |
| MCMILLAN, Sheron Teresa | Director | 2025-09-16 | Jul 1964 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Terry | Secretary | 1999-01-22 | 1999-02-09 |
| THOMAS, Howard | Nominee Secretary | 1999-01-22 | 1999-01-22 |
| MCMILLAN, Sheron Teresa | Director | 2023-09-12 | 2023-12-18 |
| MCMILLAN, Terry | Director | 1999-01-22 | 2025-07-28 |
| TESTER, William Andrew Joseph | Nominee Director | 1999-01-22 | 1999-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Terry Mcmillan | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.