TRICOMM HOUSING (HOLDINGS) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£200K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,824,206 | £9,824,206 | |
| Net assets | £199,998 | £199,998 | |
| Equity | £199,998 | £199,998 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£199,998 £199,998
-
Employees
—
Not reported
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 98.0% | 98.0% | |
| Interest cover | 0.00x | 0.00x |
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
- TRICOMM HOUSING (HOLDINGS) LIMITED 2001-09-10 → present
- CONTINENTAL SHELF 204 LIMITED 2001-08-30 → 2001-09-10
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt over the company's ability to continue as a going concern for the going concern period.”
Group structure
- TRICOMM HOUSING (HOLDINGS) LIMITED · parent
- Tricomm Housing Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2024-09-30 | — | — |
| FITZGERALD, Sapna Bedi | Director | 2024-09-30 | May 1974 | British |
| GORDON, Helen Christine | Director | 2015-12-31 | May 1959 | British |
| HUDSON, Robert Jan | Director | 2022-03-25 | Jul 1973 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Mark | Secretary | 2008-04-10 | 2010-09-30 |
| EASTAUGH, Guy Edward | Secretary | 2010-10-01 | 2011-02-04 |
| FOX, Jacqueline Elizabeth | Secretary | 2001-11-13 | 2002-05-17 |
| GADSDEN, Philip John | Secretary | 2007-05-31 | 2008-04-10 |
| GILLEN, Seamus Joseph | Secretary | 2002-05-17 | 2002-08-19 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2024-09-27 |
| PAYNE, Graham Charles | Secretary | 2006-07-04 | 2007-05-31 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 2004-08-23 | 2006-07-05 |
| TURNER, David Charles | Secretary | 2002-08-19 | 2005-07-01 |
| WINDLE, Michael Patrick | Secretary | 2011-02-04 | 2016-03-04 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-30 | 2001-11-13 |
| COUCH, Peter Quentin Patrick | Director | 2011-02-04 | 2014-01-31 |
| CUNNINGHAM, Andrew Rolland | Director | 2011-02-04 | 2015-12-31 |
| DAWSON, Mark | Director | 2008-04-10 | 2010-09-30 |
| EASTAUGH, Guy Edward | Director | 2007-05-31 | 2011-02-04 |
| ELLIOTT, Christopher James | Director | 2001-11-13 | 2003-06-09 |
| FULLERTON, Robert Souter | Director | 2004-08-03 | 2005-03-31 |
| FULLERTON, Robert Souter | Director | 2001-11-13 | 2003-11-01 |
| GADSDEN, Philip John | Director | 2007-05-31 | 2011-02-04 |
| GATELEY, Donald Kenneth | Director | 2006-10-26 | 2007-05-31 |
| GREENWOOD, Mark | Director | 2011-02-04 | 2015-12-22 |
| HAWLEY, Thomas Peter | Director | 2006-07-04 | 2006-10-26 |
| HODGE, Robert John | Director | 2006-07-04 | 2007-05-31 |
| HOPE, John Alexander | Director | 2001-11-13 | 2004-03-03 |
| JACK, Ronald Gilfillan | Director | 2001-11-13 | 2006-07-05 |
| JOPLING, Nicholas Mark Fletcher | Director | 2011-02-04 | 2017-12-20 |
| LINDSAY, David Boyd | Director | 2002-06-28 | 2006-01-13 |
| MACKINTOSH, William James | Director | 2001-11-13 | 2006-07-05 |
| MCFADZEAN, Duncan Alistair Henry | Director | 2006-10-26 | 2007-05-31 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| MEGGESON, Julian David | Director | 2006-07-04 | 2006-10-26 |
| MIDDLETON, Nigel Wythen | Director | 2003-01-20 | 2006-07-05 |
| MILNER, Nigel Patrick Charles | Director | 2007-05-31 | 2008-04-10 |
| ON, Nicholas Peter | Director | 2011-02-04 | 2016-09-30 |
| PAYNE, Graham Charles | Director | 2006-07-04 | 2007-05-31 |
| POPE, Anthony | Director | 2003-11-01 | 2004-08-03 |
| RICHARDS, Andrew Scott | Director | 2004-08-03 | 2005-03-31 |
| RYAN, Michael Joseph | Director | 2005-03-31 | 2006-07-05 |
| SAUNDERSON, Andrew Philip | Director | 2021-05-04 | 2021-11-26 |
| SCOTT BARRETT, Nicholas Huson | Director | 2005-06-07 | 2006-07-05 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | 2001-11-13 | 2002-06-30 |
| SPENCER-JONES, James Edward | Director | 2007-05-31 | 2008-04-10 |
| WARBURTON, Lesley Anne | Director | 2004-03-03 | 2004-06-25 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-30 | 2001-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H I Tricomm Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Infrastructure Investors Defence Housing (Bristol) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-27 | CH01 | officers | Change person director company with change date | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.