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Triple S Plus Limited

Triple S Plus Limited is an active company incorporated on 28 June 2004 with the registered office located in Halifax, West Yorkshire. Triple S Plus Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05164556
Private limited company
Age
21 years
Incorporated 28 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
The Farmhouse, Highfield Farm 176 Pinnar Lane
South Owram
Halifax
West Yorkshire
HX3 9QH
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Cobblestones 94 Hoults Lane Greetland Halifax West Yorkshire HX4 8HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in England • Born in Jul 1954
Director • Sales Assistant • British • Lives in UK • Born in Sep 1992
Director • Clerical • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
New Ventures (Halifax) Limited
John Lloyd Sheard and Miss Stephanie Kate Sheard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£9.95K
Increased by £9.95K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£160.29K
Increased by £2.01K (+1%)
Total Liabilities
-£1.8K
Decreased by £1.98K (-52%)
Net Assets
£158.49K
Increased by £3.98K (+3%)
Debt Ratio (%)
1%
Decreased by 1.26% (-53%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr John Lloyd Sheard (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Miss Stephanie Kate Sheard Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mrs Chelsea Lauran Rodgers Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr John Lloyd Sheard (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Ms Helen Denise Stuart Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Aug 2024
Change of details for Mr John Lloyd Sheard as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Director's details changed for John Lloyd Sheard on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Cobblestones 94 Hoults Lane Greetland Halifax West Yorkshire HX4 8HN England to The Farmhouse, Highfield Farm 176 Pinnar Lane South Owram Halifax West Yorkshire HX3 9QH on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Ms Helen Denise Stuart on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr John Lloyd Sheard as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mrs Chelsea Lauran Rodgers on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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