Active15885703Private limited companyHarrogate

TRILECO LTD

C64/100

Owned by Abdallah Mohamad Hamoud, Ali Abdallah El Helou and 1 other

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TRILECO LTD is an active private limited company (company number 15885703) incorporated on 8 August 2024, registered in Harrogate. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 31 August 2025, showing net assets of £1.

Peer position · net assets

By net assets it sits in the lower half of 2,422 comparable companies in Other (median £3,040, upper quartile £88k).

02

Key dates

Incorporated
8 August 20242 yrs ago
Next accounts due
31 May 2027in 221 days
Confirmation statement due
22 August 2027in 304 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Dormant
Size band
MicroCompanies Act thresholds
04

Financials

1 period on record · latest ending 31 August 2025
Net assets
£1
1 period on record
Cash at bank
Not reported
Turnover
Not reported
Employees
Not reported
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 August 2025£1——————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
64 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £1 at 2025-08-31
+4Past first filingsIncorporated 2024-08-08
64Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

3 active · 3 other
  • Mr Abdallah Mohamad Hamoud
    Individual · since 20 September 2025
    • owns 25–50% of shares
    • owns 25–50% of shares
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
  • Mr Ali Abdallah El Helou
    Individual · since 20 September 2025
    • owns 25–50% of shares
    • owns 25–50% of shares
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
  • Mr Tarek Ziad Al Saddik
    Individual · since 20 September 2025
    • owns 25–50% of shares
    • owns 25–50% of shares
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights
  • Cfs Secretaries Limited
    corporate entity, England · since 8 August 2024 · ceased 16 September 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Nuala Martine Thornton
    Individual · since 8 August 2024 · ceased 16 September 2025
    • has significant influence or control
  • Mr Ashraf Ibrahim
    Individual · since 16 September 2025 · ceased 18 September 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 304 days
  2. Next accounts duein 221 days
  3. Accounts period endNet assets £1 · dormant accounts
  4. Incorporated
08

Similar companies in the UK

Same activity (non-specialised wholesale trade), closest in incorporation date
09

Reminders for TRILECO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.