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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 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
Same address for the past 4 years
Telephone
01244 280810
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1979
Director • American • Lives in United States • Born in Jan 1983
Director • British • Lives in UK • Born in Jan 1966
Triumph Group Holdings - UK, Ltd
PSC
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Mutual Companies
Triumph Aerospace Operations UK, Ltd
Ryan Thomas Cosgrove and Andrew Paul Jory are mutual people.
Active
Triumph Controls - UK, Ltd
Ryan Thomas Cosgrove and Andrew Paul Jory are mutual people.
Active
SBP Holdings Limited
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Group Holdings - UK, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Structures International, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Titan BW APS UK Limited
Ryan Thomas Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Mr Ryan Thomas Cosgrove Appointed
3 Months Ago on 10 Nov 2025
Mr Ryan Thomas Cosgrove Appointed
3 Months Ago on 10 Nov 2025
Jennifer Helen Allen Resigned
3 Months Ago on 7 Nov 2025
Jennifer Helen Allen Resigned
3 Months Ago on 7 Nov 2025
Mr Joseph John Lucas Appointed
3 Months Ago on 24 Oct 2025
James Francis Mccabe Jr. Resigned
3 Months Ago on 22 Oct 2025
Daniel Joseph Crowley Resigned
3 Months Ago on 22 Oct 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 8 Jan 2026
Termination of appointment of Jennifer Helen Allen as a director on 7 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Jennifer Helen Allen as a secretary on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Ryan Thomas Cosgrove as a secretary on 10 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Ryan Thomas Cosgrove as a director on 10 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Daniel Joseph Crowley as a director on 22 October 2025
Submitted on 28 Oct 2025
Termination of appointment of James Francis Mccabe Jr. as a director on 22 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Joseph John Lucas as a director on 24 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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