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Triad Limited

Triad Limited is an active company incorporated on 12 August 1994 with the registered office located in Northampton, Northamptonshire. Triad Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958101
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Stables Holdenby House
Holdenby
Northampton
NN6 8DJ
England
Same address for the past 8 years
Telephone
01604771100
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • English • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Jbe Investments Limited
Dale Kenneth Perry is a mutual person.
Active
Lume Investments Ltd
Russell James Langridge is a mutual person.
Active
Verto Holdings Limited
David Alex Hummel-Newell is a mutual person.
Active
Winston Holdings Limited
David Alex Hummel-Newell is a mutual person.
Active
Verto North Limited
David Alex Hummel-Newell is a mutual person.
Active
Verto London Limited
David Alex Hummel-Newell is a mutual person.
Active
Mongoose Investments Limited
Dale Kenneth Perry is a mutual person.
Active
House Of Lume Limited
Russell James Langridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£16.12K
Decreased by £77.6K (-83%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£380.96K
Increased by £74.64K (+24%)
Total Liabilities
-£493.26K
Increased by £74.18K (+18%)
Net Assets
-£112.31K
Increased by £461 (-0%)
Debt Ratio (%)
129%
Decreased by 7.33% (-5%)
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mrs Kelly Cohen Appointed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Registration of charge 029581010004, created on 22 May 2025
Submitted on 1 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 12 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 12 Feb 2024
Repayment History
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