TL

TRL LIMITED

Active

Company number 03142272

Wokingham, England · Incorporated 29 December 1995

Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2014

Company history

Previous company names

INTERCEDE 1165 LIMITED · 29 December 1995 – 1 April 1996

Company overview

TRL LIMITED is an active private limited company incorporated on 29 December 1995 and registered in England and Wales. It changed its name from INTERCEDE 1165 LIMITED on 29 December 1995. Its registered office is at Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England. Its principal activities are other research and experimental development on natural sciences and engineering (SIC 72190) and other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Thirlmere Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOND, Suzanne (appointed 10 June 2026) and SHARRATT, David (appointed 10 June 2026). GRANT, Colin John serves as company secretary (appointed 26 September 2022). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 June 2025, were filed on 13 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 26 August 2025, and is currently overdue. The next is due by 9 September 2026. Companies House holds 157 filings for this company, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • THIRLMERE BIDCO LIMITED (100.0%)
  • TRANSPORT RESEARCH FOUNDATION (0.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THIRLMERE BIDCO LIMITED ORDINARY 3 100.00% 3 100.00%
TRANSPORT RESEARCH FOUNDATION ORDINARY 0 0.00% 0 0.00%
Total 3 100% 3 100%

Officers

SD
SHARRATT, David
Director
10 June 2026
BS
BOND, Suzanne
Director
10 June 2026
GC
GRANT, Colin John
Secretary
26 September 2022
HA
HARDY, Alan John
Director · Resigned
16 February 2021
CP
CAMPION, Paul John
Director · Resigned
11 July 2019
VC
VAN CAMPEN, Peter
Director · Resigned
22 July 2015
WR
WALLIS, Robert
Director · Resigned
2 September 2013
GI
GRAHAM, Ian Paul
Director · Resigned
24 April 2007
AT
ANDREWS, Timothy William
Director · Resigned
1 October 2003
HJ
HEAD, John Michael
Director · Resigned
1 April 2003
EN
EASTWOOD, Nigel Harry
Director · Resigned
28 May 2002
SS
SHARLAND, Susan Margaret
Director · Resigned
1 October 2001
TA
TETLEY, Andrew David Rycroft
Director · Resigned
10 May 2000
GT
GAMON, Timothy Ian
Director · Resigned
29 March 2000
PW
POWELL, William David, Dr
Director · Resigned
1 October 1999
CS
COLWILL, Stuart William
Director · Resigned
1 October 1999
MP
MILLARD, Peter
Secretary · Resigned
1 October 1999
NM
NOYCE, Malcolm Roger
Director · Resigned
7 April 1997
KR
KIMBER, Rodney Michael, Dr
Director · Resigned
7 April 1997
WH
WOOTTON, Harold John
Director · Resigned
25 March 1996
GE
GOULD, Eric Douglas
Director · Resigned
25 March 1996
CG
CLARKE, Garth Martin
Director · Resigned
25 March 1996
GD
GOODY, David Hugh
Director · Resigned
25 March 1996
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 1995
WR
WINDMILL, Robert John
Director · Resigned
29 December 1995
RB
REEVES, Barbara
Nominee Director · Resigned
29 December 1995

Persons with significant control

PS
Thirlmere Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2025

Funding

1 funding round
24 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Group
Accounts
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2025 View
Legacy
Capital
30 June 2025 View
Legacy
Insolvency
30 June 2025 View
Resolution
Resolution
30 June 2025 View
Liquidation Voluntary Arrangement Completion
Insolvency
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Legacy
Mortgage
20 December 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Mortgage
10 December 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Address
5 July 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Mortgage
30 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Mortgage
29 May 1996 View
Legacy
Accounts
16 April 1996 View
Legacy
Address
16 April 1996 View
Memorandum Articles
Incorporation
16 April 1996 View
Resolution
Resolution
16 April 1996 View
Legacy
Mortgage
15 April 1996 View
Legacy
Mortgage
12 April 1996 View
Memorandum Articles
Incorporation
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Certificate Change Of Name Company
Change Of Name
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Incorporation Company
Incorporation
29 December 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CANDU ENTERTAINMENT LIMITED
#04836872
No 1 Colmore Square, Birmingham, B4 6HQ
liquidation
INTERCEDE 1765 LIMITED
#04316666
39 St James's Street, London, SW1A 1JD
dissolved
INTERCEDE 1766 LIMITED
#04316663
39 St James's Street, London, SW1A 1JD
dissolved
HUBBELL HOLDINGS LIMITED
#04316671
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
B-SERV LIMITED
#04217600
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
dissolved
Show all related companies

Companies at this postcode

RG41 2QY

TRANSPORT AND TRAVEL RESEARCH LIMITED
#02667976
active
ARBEN PRECISION SHEET METAL LIMITED
#06435297
active
APPIA INFRASTRUCTURE SOLUTIONS LIMITED
#06653143
active
TRL INTERNATIONAL LIMITED
#06816625
active
TRL SOFTWARE LIMITED
#11099346
active
See all companies at RG41 2QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.