ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triumph Actuation Systems - UK, Ltd

Triumph Actuation Systems - UK, Ltd is an active company incorporated on 28 September 1983 with the registered office located in Deeside, Clwyd. Triumph Actuation Systems - UK, Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01756863
Private limited company
Age
42 years
Incorporated 28 September 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Triumph Actuation Systems - UK, Ltd
Contact Update Details
Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England
Telephone
01244 280810
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Helen Allen
Director • Secretary • Senior Vice President, General Counsel & • American • Lives in United States • Born in Jan 1972
Mr Daniel Joseph Crowley
Director • President And Ceo Of Triumph Group INC • American • Lives in United States • Born in Jan 1963
Mr James Francis McCabe JR
Director • American • Lives in United States • Born in Mar 1963
Mr Andrew Paul Jory
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Triumph Group Holdings - UK, Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Triumph Aerospace Operations UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 2 more are mutual people.
Active
Triumph Controls - UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 2 more are mutual people.
Active
SBP Holdings Limited
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Group Holdings - UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Structures International, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Aerospace Systems Group - UK Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£55.7M
Increased by £2.35M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£55.7M
Increased by £2.35M (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Daniel Joseph Crowley Details Changed
2 Years 5 Months Ago on 21 Apr 2023
Jennifer Helen Allen Details Changed
2 Years 5 Months Ago on 21 Apr 2023
Mr James Francis Mccabe Jr. Details Changed
2 Years 5 Months Ago on 21 Apr 2023
Jennifer Helen Allen Details Changed
2 Years 5 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Triumph Group Holdings - Uk, Ltd (PSC) Details Changed
3 Years Ago on 20 Dec 2021
Get Alerts
Get Credit Report
Discover Triumph Actuation Systems - UK, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 3 Jan 2025
Change of details for Triumph Group Holdings - Uk, Ltd as a person with significant control on 20 December 2021
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Secretary's details changed for Jennifer Helen Allen on 21 April 2023
Submitted on 4 Jan 2024
Director's details changed for Daniel Joseph Crowley on 21 April 2023
Submitted on 4 Jan 2024
Director's details changed for Jennifer Helen Allen on 21 April 2023
Submitted on 3 Jan 2024
Director's details changed for Mr James Francis Mccabe Jr. on 21 April 2023
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 11 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs