Company information:
Trosol Ltd. (No: 02095421)
Address: SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES
Status: Active
Incorporated: 02-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RHODRI GARETH EVANS ( DOB: May-1970 From: Sep-2021 )
Current Director: SHAUN GREGORY ( DOB: Oct-1968 From: Oct-2018 )
Resigned Director: ROBERT JOHN CORSAN ( DOB: Jun-1954 From: Jun-2000 To: Jun-2001 )
Resigned Director: JAMES DAVID MARTIN CORSAN ( DOB: Oct-1951 From: Jun-2000 To: Dec-2003 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Jan-2020 To: Sep-2021 )
Resigned Director: JOHN ALLAN JONES ( DOB: Nov-1945 From: Jul-1992 To: Jan-2002 )
Resigned Director: BJÖRN LIFVERGREN ( DOB: Sep-1969 From: Apr-2013 To: Oct-2018 )
Resigned Director: HYWEL MARTIN PENNAR ( DOB: Jul-1957 From: Jul-1992 To: Feb-1993 )
Resigned Director: MARK ROBINSON ( DOB: Jan-1973 From: Jun-2008 To: Oct-2008 )
Resigned Director: JOCK ANDREW HUGH RUMGAY ( DOB: Nov-1968 From: Jun-2008 To: Jun-2009 )
Resigned Director: SYLVIA MARY SHERIDAN ( DOB: Mar-1948 From: Jun-2000 To: Jun-2008 )
Resigned Director: MARIA SLOMKOWSKA ( DOB: Aug-1973 From: May-2020 To: Sep-2021 )
Resigned Director: MARIA SLOMKOWSKA ( DOB: Aug-1973 From: May-2020 To: Sep-2021 )
Resigned Director: CARL HENRIK MANFRED WIKREN ( DOB: Jul-1971 From: Apr-2013 To: Oct-2019 )
Resigned Director: JAMES ANTHONY WINSTANLEY ( DOB: Nov-1946 From: Feb-1993 To: Jun-2000 )
Resigned Director: SEUNG HEE YOO ( DOB: Jun-1980 From: May-2020 To: Sep-2021 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Jun-2009 To: Apr-2013 )
Resigned Secretary: ROBERT JOHN CORSAN ( DOB: Jun-1954 From: Jun-2000 To: May-2001 )
Resigned Secretary: JAMES DAVID MARTIN CORSAN ( DOB: Oct-1951 From: May-2001 To: Dec-2003 )
Resigned Secretary: JOHN ALLAN JONES ( DOB: Nov-1945 From: Jul-1992 To: Jun-2000 )
Resigned Secretary: JOCK ANDREW HUGH RUMGAY ( DOB: Nov-1968 From: Mar-2006 To: Jun-2009 )
Resigned Secretary: KIREN NARSHI SHAH ( DOB: Jul-1960 From: May-2004 To: Mar-2006 )
Resigned Secretary: CHRISTOPHER RICHARD SHERIDAN ( DOB: Nov-1943 From: Dec-2003 To: May-2004 )
Resigned Secretary: CARL HENRIK MANFRED WIKREN ( From: Apr-2013 To: Oct-2019 )
Persons of Significant Control:
Iyuno Uk Ii Ltd., First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-15)
Mr Rhodri Gareth Evans, Sophia House 28 Cathedral Road, Cardiff, CF11 9LJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-15)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 420,288 | 420288.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 401,975 | 401975.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 18,313 | 13,735 | 10,301 | 18313.0,13735.0,10301.0 |
| Current assets | 135,469 | 301,795 | 283,144 | 135469.0,301795.0,283144.0 |
| Current assets / Total inventories | 22,631 | 22631.0,0.0,0.0 | ||
| Current assets / Debtors | 85,550 | 103,397 | 80,109 | 85550.0,103397.0,80109.0 |
| Current assets / Cash at bank and on hand | 27,288 | 170,621 | 183,035 | 27288.0,170621.0,183035.0 |
| Net current assets (liabilities) | 73,885 | 235,930 | 204,584 | 73885.0,235930.0,204584.0 |
| Total assets less current liabilities | 494,173 | 249,665 | 214,885 | 494173.0,249665.0,214885.0 |
| Creditors | 61,584 | 61584.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 494,173 | 247,183 | 212,928 | 494173.0,247183.0,212928.0 |