TREFOIL GROUP LIMITED

Key Data

Status

Active

Company No.

09995372

Incorporation date

09/02/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

04/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

24/01/2025

Withdrawal of a person with significant control statement on 2025-01-24

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (6 pages)

06/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

24/07/2024

Withdrawal of a person with significant control statement on 2024-07-24

View PDF (2 pages)

24/07/2024

Notification of Trefoil (Davies) Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

24/07/2024

Notification of Trefoil (Townsend) Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

18/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (6 pages)

11/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/01/2023

Purchase of own shares.

View PDF (4 pages)

03/01/2023

Cancellation of shares. Statement of capital on 2022-11-23

View PDF (6 pages)

09/12/2022

Cancellation of shares. Statement of capital on 2022-11-23

View PDF (7 pages)

06/12/2022

Purchase of own shares.

View PDF (4 pages)

29/11/2022

Cessation of Nicholas Evans as a person with significant control on 2022-11-23

View PDF (1 pages)

29/11/2022

Termination of appointment of Nicholas Evans as a director on 2022-11-23

View PDF (1 pages)

29/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
251.00
-
0.00
12.00
-

2022
3
549.00
-
0.00
65.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Townsend, Daniel Rhys	Director	09/02/2016 - Present	4
Davies, Robert Mark, Mr.	Director	09/02/2016 - Present	-
Evans, Nicholas	Director	09/02/2016 - 23/11/2022	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About TREFOIL GROUP LIMITED

TREFOIL GROUP LIMITED is an(a) Active company incorporated on 09/02/2016 with the registered office located at Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff CF24 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREFOIL GROUP LIMITED?

TREFOIL GROUP LIMITED is currently Active. It was registered on 09/02/2016 .

Where is TREFOIL GROUP LIMITED located?

TREFOIL GROUP LIMITED is registered at Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff CF24 5HQ.

What does TREFOIL GROUP LIMITED do?

TREFOIL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TREFOIL GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-12 with no updates.