TM

TRI MANAGEMENT LIMITED

Active

Company number 04061381

Slough · Incorporated 29 August 2000

4 Park Parade, Farnham Royal, Slough, Buckinghamshire, SL2 3AU

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
60
Latest round
8 July 2024

Company overview

TRI MANAGEMENT LIMITED is an active private limited company incorporated on 29 August 2000 and registered in England and Wales. Its registered office is at 4 Park Parade, Farnham Royal, Slough, Buckinghamshire, SL2 3AU. Its principal activity is electrical installation (SIC 43210).

It is controlled by Andwis Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: GREENWOOD, Philip Edwin (appointed 17 April 2026), LOWE, Charles Richard (appointed 17 April 2026), MCNULTY, Brendan Patrick (appointed 17 April 2026), BUTLER, Steve (appointed 30 June 2026) and YEO, Lawrence David (appointed 30 June 2026). Four former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 1 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 August 2025, and is currently overdue. The next is due by 11 September 2026. Companies House holds 86 filings for this company, most recently an officers filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BS
BUTLER, Steve
Director
30 June 2026
YL
YEO, Lawrence David
Director
30 June 2026
GP
GREENWOOD, Philip Edwin
Director
17 April 2026
LC
LOWE, Charles Richard
Director
17 April 2026
MB
MCNULTY, Brendan Patrick
Director
17 April 2026
FM
FRAMPTON, Michael
Director · Resigned
2 January 2010
FJ
FLYNN, John Charles Patrick
Director · Resigned
29 August 2000
NS
NICHOLLS, Stuart Anthony
Director · Resigned
29 August 2000

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2026

Funding

2 funding rounds
8 July 2024
ORDINARY · 60 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 60 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Memorandum Articles
Incorporation
13 May 2026 View
Resolution
Resolution
13 May 2026 View
Resolution
Resolution
13 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Memorandum Articles
Incorporation
20 August 2024 View
Resolution
Resolution
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Capital Alter Shares Subdivision
Capital
13 June 2016 View
Resolution
Resolution
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Capital Allotment Shares
Capital
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Accounts
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Incorporation Company
Incorporation
29 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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