TROY ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
TROY ASSET MANAGEMENT LIMITED

COMPANY NUMBER
03930846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
22/02/2000 (24 years and 10 months old)

WEBSITE
http://www.taml.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/02/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
22/02/2000 23/10/2000
RAINSLEA LIMITED

REGISTERED ADDRESS

33 DAVIES STREET
LONDON
W1K 4BP

Telephone: 02074994030
TPS: No

TRADING ADDRESSES

33 Davies Street
LONDON
W1K 4BP

Telephone: 74994030

33 Davies Street
London
W1K 4BP

Telephone: 74994030

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.6M

11.14%

NET WORTH

£59.5M

9.18%

TOTAL LIABILITIES

£26.6M

227.23%

NET ASSETS

£59.5M

9.18%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

8

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: James Anthony Findlay (922018179) has left the board
Date: 06/03/2024	Event: New Board Member Seth William Brennan (932011648) Appointed
Date: 05/02/2024	Event: New Board Member Jonathan Charles Chenevix-Trench (904189847) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TROY ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TROY ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.6M

11.14%

NET WORTH

£59.5M

9.18%

TOTAL LIABILITIES

£26.6M

227.23%

NET ASSETS

£59.5M

9.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

8

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERGUS MCCORKELL	Owned: 0.17 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
HUGO URE	Owned: 0.17 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
MARC DE VOS	Owned: 0.17 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
GEORGE JAMES BARNARD HANKEY	Owned: 0.16 %	Shares: 14,561	Price per share: £0.05	Total Value: £728.05
NIHCOLAS CHARLES HUGHES	Owned: 0.14 %	Shares: 12,507	Price per share: £0.05	Total Value: £625.35
NICHOLAS ROBERTS	Owned: 0.12 %	Shares: 10,725	Price per share: £0.05	Total Value: £536.25
JAMES ANTHONY FINDLAY	Owned: 0.22 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
TOM YEOWART	Owned: 0.11 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
CRESSIDA MARY HOGG	Owned: 0.11 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
NICHOLAS CLARY	Owned: 0.17 %	Shares: 15,250	Price per share: £0.05	Total Value: £762.50
STEVEN CLARKE	Owned: 0.11 %	Shares: 10,000	Price per share: £0.05	Total Value: £500.00
UNDISCLOSED	Owned: 0.10 %	Shares: 9,000	Price per share: £0.05	Total Value: £450.00
MICHAEL JOHNS	Owned: 0.09 %	Shares: 7,750	Price per share: £0.05	Total Value: £387.50
GRAEME BARTLETT	Owned: 0.09 %	Shares: 7,750	Price per share: £0.05	Total Value: £387.50
HENRY FOSTER	Owned: 0.09 %	Shares: 7,750	Price per share: £0.05	Total Value: £387.50
MICHAEL KINSELLA	Owned: 0.09 %	Shares: 7,750	Price per share: £0.05	Total Value: £387.50
PHILIP HOLDAWAY	Owned: 0.09 %	Shares: 7,750	Price per share: £0.05	Total Value: £387.50
NICHOLAS CLARY	Owned: 0.07 %	Shares: 6,367	Price per share: £0.05	Total Value: £318.35
HENRY FOSTER	Owned: 0.04 %	Shares: 3,784	Price per share: £0.05	Total Value: £189.20
TOMASZ BONIEK	Owned: 0.03 %	Shares: 2,705	Price per share: £0.05	Total Value: £135.25
GABRIELLE MARY BOYLE	Owned: 1.24 %	Shares: 110,684	Price per share: £0.05	Total Value: £5,534.20
BLAKE HUTCHINS	Owned: 1.24 %	Shares: 110,000	Price per share: £0.05	Total Value: £5,500.00
HUGO URE	Owned: 1.14 %	Shares: 100,997	Price per share: £0.05	Total Value: £5,049.85
THE SIMON DE ZOETE 2018 TRUST	Owned: 1.12 %	Shares: 100,000	Price per share: £0.05	Total Value: £5,000.00
JAMES HARRIES	Owned: 1.12 %	Shares: 99,166	Price per share: £0.05	Total Value: £4,958.30
CHARLOTTE YONGE	Owned: 0.79 %	Shares: 70,000	Price per share: £0.05	Total Value: £3,500.00
GEORGE VINEY	Owned: 0.79 %	Shares: 70,000	Price per share: £0.05	Total Value: £3,500.00
CHARLOTTE YONGE	Owned: 0.60 %	Shares: 53,495	Price per share: £0.05	Total Value: £2,674.75
GABRIELLE MARY BOYLE	Owned: 0.51 %	Shares: 45,000	Price per share: £0.05	Total Value: £2,250.00
JAMES HARRIES	Owned: 0.51 %	Shares: 45,000	Price per share: £0.05	Total Value: £2,250.00
BLAKE HUTCHINS	Owned: 0.51 %	Shares: 45,000	Price per share: £0.05	Total Value: £2,250.00
CHARLOTTE YONGE	Owned: 0.51 %	Shares: 45,000	Price per share: £0.05	Total Value: £2,250.00
GEORGE JAMES BARNARD HANKEY	Owned: 0.39 %	Shares: 35,000	Price per share: £0.05	Total Value: £1,750.00
GEORGE VINEY	Owned: 0.35 %	Shares: 31,038	Price per share: £0.05	Total Value: £1,551.90
HUGO URE	Owned: 0.34 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
THOMAS BROOKSBANK	Owned: 0.34 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
GEORGE VINEY	Owned: 0.34 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
THOMAS BROOKSBANK	Owned: 0.34 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
THOMASZ BONIEK	Owned: 0.34 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
TOM YEOWART	Owned: 0.34 %	Shares: 30,000	Price per share: £0.05	Total Value: £1,500.00
GEORGE JAMES BARNARD HANKEY	Owned: 0.26 %	Shares: 23,000	Price per share: £0.05	Total Value: £1,150.00
THOMASZ BONIEK	Owned: 0.26 %	Shares: 23,000	Price per share: £0.05	Total Value: £1,150.00
BLAKE HUTCHINS	Owned: 0.25 %	Shares: 22,668	Price per share: £0.05	Total Value: £1,133.40
TOM YEOWART	Owned: 0.22 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
SIMON MANWARING ROBERTSON	Owned: 0.22 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
THOMAS BROOKSBANK	Owned: 0.22 %	Shares: 20,000	Price per share: £0.05	Total Value: £1,000.00
SEBASTIAN JEREMY MICHAEL LYON	Owned: 20.64 %	Shares: 1,834,801	Price per share: £0.05	Total Value: £91,740.05
FREDERICK VON WESTENHOLZ	Owned: 4.19 %	Shares: 372,407	Price per share: £0.05	Total Value: £18,620.35
THE WEINSTOCK 2017 SETTLEMENT NO. 2	Owned: 3.39 %	Shares: 301,832	Price per share: £0.05	Total Value: £15,091.60
THE LADY WEINSTOCK 1987 SETTLEMENT NO. 2	Owned: 3.39 %	Shares: 301,832	Price per share: £0.05	Total Value: £15,091.60
THE LACROIX 2017 SETTLEMENT NO. 2	Owned: 3.38 %	Shares: 300,695	Price per share: £0.05	Total Value: £15,034.75
SIR FRANCIS GEORGE WINDHAM BROOKE BT	Owned: 15.93 %	Shares: 1,416,547	Price per share: £0.05	Total Value: £70,827.35
OCORIAN LIMITED	Owned: 4.28 %	Shares: 380,868	Price per share: £0.05	Total Value: £19,043.40
THE LADY WEINSTOCK 1987 SETTLEMENT NO. 1	Owned: 3.38 %	Shares: 300,694	Price per share: £0.05	Total Value: £15,034.70
THE SUSAN LACROIX 1987 SETTLEMENT NO. 2	Owned: 2.94 %	Shares: 261,780	Price per share: £0.05	Total Value: £13,089.00
THE SUSAN LACROIX 1987 SETTLEMENT NO. 3	Owned: 2.94 %	Shares: 261,780	Price per share: £0.05	Total Value: £13,089.00
THE HON. SIMON A WEINSTOCK 1987 SETTLEMENT NO. 3	Owned: 2.94 %	Shares: 261,780	Price per share: £0.05	Total Value: £13,089.00
THE HON SIMON A WEINSTOCK 1987 SETTLEMENT NO. 2	Owned: 2.94 %	Shares: 261,780	Price per share: £0.05	Total Value: £13,089.00
THE HON SIMON A WEINSTOCK 1987 SETTLEMENT NO. 1	Owned: 2.94 %	Shares: 261,780	Price per share: £0.05	Total Value: £13,089.00
THE SUSAN LACROIX 1987 SETTLEMENT NO. 1	Owned: 2.94 %	Shares: 261,780	Price per share: £0.05	Total Value: £13,089.00
CHARLES WILLIAM DAVIES	Owned: 2.60 %	Shares: 231,371	Price per share: £0.05	Total Value: £11,568.55
SIMON MILES DE ZOETE	Owned: 2.47 %	Shares: 220,000	Price per share: £0.05	Total Value: £11,000.00
JAN STEPHEN PETHICK	Owned: 2.05 %	Shares: 182,000	Price per share: £0.05	Total Value: £9,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sebastian Jeremy Michael Lyon Director: 12/09/2003 - Present (21 years and 3 months) Secretary: 03/10/2003 - 23/06/2004 (8 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 5	View Report
Francis George Windham Brooke 17/12/2004 - Present (20years) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jan Stephen Pethick 13/02/2009 - Present (15 years and 10 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Charles William Davies Director: 01/05/2017 - Present (7 years and 7 months) Secretary: 16/03/2009 - 11/07/2017 (8 years and 3 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report
Simon Manwaring Robertson 08/05/2012 - Present (12 years and 7 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: James Anthony Findlay (922018179) has left the board
Date: 06/03/2024	Event: New Board Member Seth William Brennan (932011648) Appointed
Date: 05/02/2024	Event: New Board Member Jonathan Charles Chenevix-Trench (904189847) Appointed
Date: 13/01/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Board Member Nicholas Charles Hughes (930113138) Appointed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 01/04/2020	Event: New Board Member Gabrielle Mary Boyle (915931091) Appointed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 18/10/2019	Event: James Anthony Findlay (915762723) has left the board
Date: 18/10/2019	Event: New Board Member James Anthony Findlay (922018179) Appointed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Board Member Cressida Mary Hogg (908564382) Appointed
Date: 05/09/2018	Event: Simon Miles De Zoete (907093617) has left the board
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Company Secretary George James Barnard Hankey (923556238) Appointed
Date: 04/05/2017	Event: New Board Member Frederick Von Westenholz (923045541) Appointed
Date: 04/03/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Board Member Francis George Windham Brooke (921266087) Appointed
Date: 28/11/2016	Event: Francis George Windham Brooke (910224121) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Annual Return filed

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TROY ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.6M

£59.5M

£26.6M

£59.5M

People Overview

11

8

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.6M

£59.5M

£26.6M

£59.5M

Accounts

People Overview

11

8

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™