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Triangle Travel Limited

Triangle Travel Limited is an active company incorporated on 6 March 2001 with the registered office located in Reading, Berkshire. Triangle Travel Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173623
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 years 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
12 West End Road
Mortimer
Reading
Berkshire
RG7 3SY
Same address for the past 11 years
Telephone
01189331177
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Alsop Rivendale Ltd
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney is a mutual person.
Active
Cemetery Development Services Limited
Christopher James Affleck Penney is a mutual person.
Active
Darwin (Hawkchurch Country Park) Ltd
Christopher James Affleck Penney is a mutual person.
Active
Darwin (Beach Cove) Limited
Christopher James Affleck Penney is a mutual person.
Active
Darwin (Cheddar Woods) Limited
Christopher James Affleck Penney 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
£199.38K
Decreased by £82.61K (-29%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.71M
Increased by £71.88K (+3%)
Total Liabilities
-£2.13M
Increased by £10.98K (+1%)
Net Assets
£575.66K
Increased by £60.9K (+12%)
Debt Ratio (%)
79%
Decreased by 1.73% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Robert Jamie Kenton (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Notification of Robert Jamie Kenton as a person with significant control on 4 April 2024
Submitted on 5 Apr 2024
Withdrawal of a person with significant control statement on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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