Company Overview
Tri-State Worldwide Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 December 2012, so this is a well established company. Tri-State Worldwide Limited has been in business for 13 years and 3 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

65 Decima Street, London, SE1 4QR
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Companies House Data
Company NameTRI-STATE WORLDWIDE LIMITED
Company Number08338357
Registered Office Address65 Decima Street
 SE1 4QR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/12/2012
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date17/01/2017
Returns Last Made Up Date20/12/2015
Directors & Members
James Grant - Director
(British, 51 years old, born February 1975)
Appointed 20 December 2012
 Active
Jonathan Grant - Director
(British, 47 years old, born November 1979)
Appointed 20 December 2012
 Active
Anthony McGuinness - Director
(British, 67 years old, born April 1959)
Appointed 20 December 2012
 Active
Paavo Siljamaki - Director
(Finnish, 49 years old, born April 1977)
Appointed 20 December 2012
 Active
Secretaries
James Grant - Secretary
Appointed 20 December 2012
 Active
Other Company Directorships
James Grant
CDJ SHOP LIMITED
INVOLVED ENTERPRISES LIMITED
INVOLVED GROUP LIMITED
INVOLVED LIVE LIMITED
INVOLVED MANAGEMENT HOLDINGS LIMITED
INVOLVED MANAGEMENT LIMITED
INVOLVED PRODUCTIONS HOLDINGS LIMITED
INVOLVED PRODUCTIONS LIMITED
INVOLVED PUBLISHING HOLDINGS LIMITED
INVOLVED PUBLISHING LIMITED
JKJ PROPERTIES LTD
SUN & MOON HOLDINGS LIMITED
SUN & MOON WORLDWIDE LIMITED
Jonathan Grant
CDJ SHOP LIMITED
EASTSIDE ACADEMY RESIDENTS PARKING LIMITED
INVOLVED ENTERPRISES LIMITED
INVOLVED GROUP LIMITED
INVOLVED LIVE LIMITED
INVOLVED MANAGEMENT HOLDINGS LIMITED
INVOLVED MANAGEMENT LIMITED
INVOLVED PRODUCTIONS HOLDINGS LIMITED
INVOLVED PRODUCTIONS LIMITED
INVOLVED PUBLISHING HOLDINGS LIMITED
INVOLVED PUBLISHING LIMITED
SUN & MOON HOLDINGS LIMITED
SUN & MOON WORLDWIDE LIMITED
Anthony McGuinness
CDJ SHOP LIMITED
INVOLVED ENTERPRISES LIMITED
INVOLVED GROUP LIMITED
INVOLVED LIVE LIMITED
INVOLVED MANAGEMENT HOLDINGS LIMITED
INVOLVED MANAGEMENT LIMITED
INVOLVED PRODUCTIONS HOLDINGS LIMITED
INVOLVED PRODUCTIONS LIMITED
INVOLVED PUBLISHING HOLDINGS LIMITED
INVOLVED PUBLISHING LIMITED
PEMBRIDGE PARTNERSHIP LIMITED
SUN & MOON HOLDINGS LIMITED
SUN & MOON WORLDWIDE LIMITED
Paavo Siljamaki
CDJ SHOP LIMITED
INVOLVED ENTERPRISES LIMITED
INVOLVED MANAGEMENT LIMITED
INVOLVED PRODUCTIONS LIMITED
INVOLVED PUBLISHING LIMITED
SUN & MOON WORLDWIDE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 343,689 343,689 349,941
Creditors Due Within One Year 9,177 9,177 15,487
Working Cap 334,512 334,512 334,454
Total Assets Less Current Liabilities 334,512 334,512 334,454
Long-term Liabilities 0 0 0
Net Assets 334,512 334,512 334,454
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 334,512 334,512 334,454
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 80.5% 80.5% 81.5%
Cash Bank In Hand 19.5% 19.5% 18.5%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 2.7% 2.7% 4.4%
Net Current Assets Liabilities 97.3% 97.3% 95.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 97.3% 97.3% 95.6%
Capital Employed - - -
Total Assets Less Current Liabilities 97.3% 97.3% 95.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 37.5 37.5 22.6
Solvency Ratio 37.5 37.5 22.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 31-Mar-2022 31-Mar-2021
Assets 343,689 343,689 349,941
Debt 9,177 9,177 15,487
Net Assets/Debt 334,512 334,512 334,454

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SE1 4QR
HANDF FINANCE LIMITED
23 MELFORD DRIVE, MAIDSTONE, SE1 4QR
UNCLE SI'S LTD
3a Decima Street, London, SE1 4QR
Document Filings
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Confirmation statement made on 12 November 2025 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 20 December 2024 with updates
Previous accounting period extended from 31 March 2024 to 30 September 2024
Resolutions
Resolutions
Sub-division of shares on 26 September 2024
Notification of a person with significant control statement
Cessation of Involved Enterprises Limited as a person with significant control on 26 September 2024
Director's details changed for Mr Anthony Patrick Mcguinness on 23 February 2024
Director's details changed for Mr Paavo Siljamaki on 23 February 2024
Director's details changed for Mr Jonathan David Grant on 23 February 2024
Confirmation statement made on 20 December 2023 with no updates
Confirmation statement made on 20 December 2022 with no updates
Confirmation statement made on 20 December 2021 with no updates
Confirmation statement made on 20 December 2020 with no updates
Confirmation statement made on 20 December 2019 with no updates
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