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Triark Pumps Limited

Triark Pumps Limited is an active company incorporated on 11 October 1984 with the registered office located in Slough, Berkshire. Triark Pumps Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01854311
Private limited company
Age
40 years
Incorporated 11 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (21 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
820 Yeovil Road
Slough
SL1 4JA
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 106 Charter Avenue Ilford Essex IG2 7AD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Secretary
Axflow Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meller Holdings Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct Limited
Diane Marie Booth is a mutual person.
Active
Axflow Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct (Holdings) Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct (Investments) Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct (Group Holdings) Limited
Diane Marie Booth is a mutual person.
Active
Crest Process Engineering Limited
Diane Marie Booth is a mutual person.
Dissolved
The Pump Company Limited
Diane Marie Booth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.09K
Decreased by £181.39K (-70%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£450.06K
Increased by £111.54K (+33%)
Total Liabilities
-£128.58K
Increased by £28.48K (+28%)
Net Assets
£321.48K
Increased by £83.06K (+35%)
Debt Ratio (%)
29%
Decreased by 1% (-3%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Small Accounts Submitted
4 Months Ago on 12 May 2025
Mrs Olga Sibli Appointed
4 Months Ago on 26 Apr 2025
Mr Neil Langdown Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
David Thomas Rozee Resigned
2 Years 8 Months Ago on 3 Jan 2023
Kelly Ann Rozee Resigned
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Mrs Olga Sibli as a secretary on 26 April 2025
Submitted on 9 May 2025
Director's details changed for Mr Neil Langdown on 1 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Termination of appointment of Kelly Ann Rozee as a director on 3 January 2023
Submitted on 5 Jan 2023
Appointment of Mrs Diane Marie Booth as a director on 3 January 2023
Submitted on 5 Jan 2023
Repayment History
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