Tro Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Traynor, John Devon · Secretary appointed 2025-08-28
• Kinloch, Charlotte Isobel · Director appointed 2024-12-31
• Orr, Andrew Peter · Director appointed 2022-12-23
• Bray, Sally Ann · Secretary appointed 2008-08-01 resigned 2025-08-28
• Smith, Gary John · Director appointed 2018-02-20 resigned 2024-12-31
• Parsons, Cameron · Director appointed 2017-12-01 resigned 2024-12-31
• Trueman, Peter Douglas · Director appointed 2014-04-30 resigned 2018-02-28
• Preece, Thomas William · Director appointed 2013-04-01 resigned 2017-12-29
• Klingender, Jonathan William Ainslie · Director appointed 2014-12-01 resigned 2017-10-31
• O'loughlin, Keith · Director appointed 1998-01-01 resigned 2017-10-31
• Allen, Robert · Director appointed 1996-09-30 resigned 2014-12-01
• Whitworth, James Christopher Bardsley · Director appointed 2008-08-01 resigned 2014-04-30
• Hughes, Michael John Wyllie · Director appointed 2008-08-01 resigned 2013-04-01
• Woolley, Paul · Director appointed 2008-08-01 resigned 2013-04-01
• Wyrley-Birch, Patrick Michael · Director appointed 2003-07-01 resigned 2008-08-01
• Nurse, Gary John · Director appointed 1996-01-17 resigned 2008-08-01
• Gentle, Thomas Bradshaw · Director appointed 1994-01-26 resigned 2008-08-01
• Harber, Robert Charles · Director appointed 1994-12-06 resigned 2005-11-30
• Russell, Susan Muriel · Director appointed 1995-09-11 resigned 2001-12-31
• Russell, Ian Anthony · Director resigned 2001-12-31
• Hoad, Janice Margaret · Director appointed 1994-01-26 resigned 1999-03-12
• Linssen, Mark · Director appointed 1994-01-26 resigned 1997-03-31
• Latter, Neil David · Director appointed 1994-01-26 resigned 1996-10-07
• Doig, Philip John · Director resigned 1992-10-01

People with significant control (2)

• Cpm United Kingdom Limited Ceased 2025-10-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Das Uk Investments Limited Active
  Corporate Entity Psc · notified 2025-10-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2005-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2002-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-10-25 · satisfied 2002-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-07-13 · satisfied 2002-10-23
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-03-30 · satisfied 2002-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-24 Legacy (paper) PARENT_ACC Accounts
• 2026-04-24 Legacy (paper) GUARANTEE2 Other
• 2026-04-24 Legacy (paper) AGREEMENT2 Other
• 2026-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-07 Notification of a person with significant control PSC02 PSC
• 2025-11-06 Cessation of a person with significant control PSC07 PSC
• 2025-09-12 Termination secretary company with name termination date TM02 Officers
• 2025-09-12 Appointment of secretary AP03 Officers
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Termination director company with name termination date TM01 Officers
• 2025-01-16 Appointment of director AP01 Officers
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-12-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-11 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.