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Triple E Limited

Triple E Limited is an active company incorporated on 18 November 1988 with the registered office located in Westerham, Greater London. Triple E Limited was registered 36 years ago.
Status
Active
Active since 22 years ago
Company No
02319026
Private limited company
Age
36 years
Incorporated 18 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13a Airport Industrial Estate
Wireless Road
Biggin Hill
Kent
TN16 3BW
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 13a 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW England
Telephone
01959570333
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1992 • Managing Director
Director • Founding Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Eee Build Ltd
David Andrew Edelstein, Brenda Edelstein, and 1 more are mutual people.
Active
Tate Gardens Management Limited
Brenda Edelstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.41K
Decreased by £213.03K (-62%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.28M
Increased by £52.21K (+4%)
Total Liabilities
-£863.44K
Increased by £215.97K (+33%)
Net Assets
£420.45K
Decreased by £163.76K (-28%)
Debt Ratio (%)
67%
Increased by 14.68% (+28%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Miss Lucy Edelstein Details Changed
2 Months Ago on 1 Jul 2025
Miss Lucy Edelstein (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Lucy Edelstein (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Brenda Edelstein (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
David Andrew Edelstein (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Change of details for Miss Lucy Edelstein as a person with significant control on 1 July 2025
Submitted on 17 Jul 2025
Director's details changed for Miss Lucy Edelstein on 1 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Lucy Edelstein as a person with significant control on 7 May 2024
Submitted on 24 Jun 2024
Cessation of David Andrew Edelstein as a person with significant control on 7 May 2024
Submitted on 24 Jun 2024
Sub-division of shares on 7 May 2024
Submitted on 24 Jun 2024
Sub-division of shares on 7 May 2024
Submitted on 24 Jun 2024
Change of share class name or designation
Submitted on 24 Jun 2024
Repayment History
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