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Triskel Marine Limited

Triskel Marine Limited is an active company incorporated on 21 November 2003 with the registered office located in Hayle, Cornwall. Triskel Marine Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04972465
Private limited company
Age
21 years
Incorporated 21 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 1 Marine Renewables Energy Park
North Quay
Hayle
Cornwall
TR27 4DD
United Kingdom
Same address for the past 7 years
Telephone
01736755466
Email
Available in Endole App
People
Officers
2
Shareholders
14
Controllers (PSC)
2
Director • PSC • Chief Technology Officer • Australian • Lives in United States • Born in Mar 1971
Director • British • Lives in England • Born in May 1962
Mr Trevor Edward Howard
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jakemans (Confectioners) Limited
Trevor Edward Howard is a mutual person.
Active
G.R. Lane Holdings Limited
Trevor Edward Howard is a mutual person.
Active
G.R. Lane Health Products Limited
Trevor Edward Howard is a mutual person.
Active
Polwhele House Limited
Trevor Edward Howard is a mutual person.
Active
Baker Tom Limited
Trevor Edward Howard is a mutual person.
Active
Integrel Solutions Ltd
Trevor Edward Howard is a mutual person.
Active
Causilgey Manor Holiday Cottages Limited
Trevor Edward Howard is a mutual person.
Dissolved
Brands
Integrel Solutions
Integrel Solutions is a company that provides sustainable marine power generation and hybrid propulsion systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£459.49K
Increased by £400.65K (+681%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£4.58M
Increased by £1.46M (+47%)
Total Liabilities
-£2.1M
Increased by £1.12M (+115%)
Net Assets
£2.48M
Increased by £335.28K (+16%)
Debt Ratio (%)
46%
Increased by 14.55% (+46%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Trevor Edward Howard (PSC) Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Mr Jason Crawford (PSC) Details Changed
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Registration of charge 049724650003, created on 25 September 2024
Submitted on 27 Sep 2024
Registration of charge 049724650002, created on 2 August 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Change of details for Mr Jason Crawford as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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