TRIDIUM EUROPE LIMITED
Get an alert when TRIDIUM EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15
Overdue
Watchouts
Cash
£15M
-45.9% vs 2023
Net assets
£18M
-36.6% vs 2023
Employees
27
-6.9% vs 2023
Profit before tax
£9M
+36.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,149,000 | £35,559,000 | |
| Operating profit | £5,669,000 | £7,857,000 | |
| Profit before tax | £6,456,000 | £8,824,000 | |
| Net profit | £6,455,000 | £8,821,000 | |
| Cash | £26,892,000 | £14,539,000 | |
| Total assets less current liabilities | £28,819,000 | £18,750,000 | |
| Net assets | £27,833,000 | £17,654,000 | |
| Equity | £27,833,000 | £17,654,000 | |
| Average employees | 29 | 27 | |
| Wages | £2,496,000 | £2,411,000 | |
| Directors' remuneration | £563,000 | £308,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22%
£29,149,000 £35,559,000
-
Cash
-45.9%
£26,892,000 £14,539,000
-
Net assets
-36.6%
£27,833,000 £17,654,000
-
Employees
-6.9%
29 27
-
Operating profit
+38.6%
£5,669,000 £7,857,000
-
Profit before tax
+36.7%
£6,456,000 £8,824,000
-
Wages
-3.4%
£2,496,000 £2,411,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.4% | 22.1% | |
| Net margin | 22.1% | 24.8% | |
| Return on capital employed | 19.7% | 41.9% | |
| Current ratio | 8.06x | 5.17x | |
| Interest cover | 944.83x | 1571.40x |
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
- TRIDIUM EUROPE LIMITED 2000-10-23 → present
- GOLDENSERVE LIMITED 2000-10-11 → 2000-10-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “The increase in profit can be attributed to new platform release which takes place in Q4 2023, due to new projects contracted in 2024 and also due to increase in selling price.”
- “The company's net assets decreased by £10,022,000, primarily due to dividends paid of £19,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Paul Philip | Director | 2022-05-24 | Feb 1984 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Terence | Secretary | 2005-02-01 | 2005-04-22 |
| GREENFIELD, Patricia Ann | Secretary | 2005-04-23 | 2011-09-16 |
| HILL, Richard | Secretary | 2000-10-16 | 2005-01-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-11 | 2000-10-16 |
| SISEC LIMITED | Corporate Secretary | 2011-09-16 | 2016-01-29 |
| ADAMSON, Ian Joseph | Director | 2018-07-20 | 2024-03-20 |
| BACON, Laura Bentley | Director | 2011-11-01 | 2016-02-01 |
| BLAND III, James Leonard | Director | 2017-10-03 | 2018-12-21 |
| CASEY, Terence | Director | 2002-09-01 | 2011-09-16 |
| FEY, Steven | Director | 2009-10-01 | 2012-08-06 |
| FRANK, Gerald Lee | Director | 2000-10-16 | 2002-12-04 |
| FRASER, Grant William | Director | 2011-11-01 | 2016-10-07 |
| GREENFIELD, Patricia Ann | Director | 2017-10-03 | 2025-07-11 |
| HILL, Richard | Director | 2000-10-16 | 2005-01-31 |
| PETZE, John David | Director | 2002-12-04 | 2006-06-30 |
| QUINN, Leo | Director | 2000-10-16 | 2001-10-15 |
| WOODWARD, Roger Stephen | Director | 2012-08-06 | 2018-07-20 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-11 | 2000-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-15 | AA | accounts | Accounts with accounts type full | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-26 | AA | accounts | Accounts with accounts type full | |
| 2019-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2018-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.