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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Cash

£6M

USD 7,968,000

-16.5% vs 2023

Net assets

£16M

USD 21,398,000

+15% vs 2023

Employees

18

0% vs 2023

Profit before tax

£3M

USD 3,911,000

+56.9% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £502,335,352£652,117,814
Operating profit £4,776,108£6,945,503
Profit before tax £1,863,647£2,923,675
Net profit £1,433,057£1,936,907
Cash £7,137,624£5,956,492
Total assets less current liabilities £13,908,201£15,996,113
Net assets £13,908,201£15,996,113
Equity £18,327,000£13,908,201£15,996,113
Average employees 1818
Wages £5,347,985£2,883,307
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2023-01-012023-12-312024-12-31
Operating margin 1.0%1.1%
Net margin 0.3%0.3%
Return on capital employed 34.3%43.4%
Current ratio 1.13x1.13x
Interest cover 1.54x1.65x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite the current economic climate, the directors have a positive expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Tricon Group borrowing base facility term was extended to two years in Q4 2023, expiring in December 2025, with discussions underway to extend to December 2027. This indicates continued strong support from financing partners.”

Group structure

  1. TRICON ENERGY UK LIMITED · parent
    1. Tricon Energy Iberica S.L.U 100% · Spain
    2. Tricon International Germany GmbH 100% · Germany
    3. Tricon Energy Ukraine LLC 100% · Ukraine

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
DI BLASI GARNELO, Angela Maria Secretary 2016-12-19
DI BLASI GARNELO, Angela Maria Director 2025-03-03 Nov 1978 American
MORRIS, Brian James Director 2013-07-10 Jun 1981 American
Show 7 resigned officers
Name Role Appointed Resigned
ELWOOD, Bryan Secretary 2013-07-10 2016-12-19
FRY, William Andrew Secretary 2008-07-01 2013-07-10
MCNEAR, Jeffrey Howard Secretary 2006-09-18 2008-07-01
ELWOOD, Bryan Andrew Director 2013-07-10 2025-03-03
FRY, William Andrew Director 2008-07-01 2013-07-10
MCNEAR, Jeffrey Howard Director 2006-09-18 2008-07-01
TORRAS, Ignacio Director 2006-09-18 2023-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tricon International Limited Corporate entity Significant influence 2016-04-06 Ceased 2016-04-06
Mr Ignacio Torras Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-16 MA Memorandum articles
  • 2024-07-16 RESOLUTIONS Resolution
Date Type Category Description
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-08-13 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-09 RP04AP03 officers Second filing of secretary appointment with name
2025-03-10 AP01 officers Appoint person director company with name date
2025-03-10 TM01 officers Termination director company with name termination date PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-22 RP04AP03 officers Second filing of secretary appointment with name
2024-07-16 MA incorporation Memorandum articles
2024-07-16 RESOLUTIONS resolution Resolution
2023-12-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-29 OC miscellaneous Court order
2023-11-20 TM01 officers Termination director company with name termination date PDF
2023-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page