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Triode Acquisitions UK Limited

Triode Acquisitions UK Limited is an active company incorporated on 8 August 2006 with the registered office located in Saltash, Cornwall. Triode Acquisitions UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899894
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Appleby Westward
Moorlands Trading Estate
Estate, Saltash
Cornwall
PL12 6LX
Same address for the past 17 years
Telephone
01752854000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Jun 1968
Director • Irish • Lives in Ireland • Born in Oct 1965
Director • Irish • Lives in Ireland • Born in Feb 1969
Director • Irish • Lives in Ireland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BWG Wholesale Limited
Mr Simon Marriott, Mr John Moane, and 1 more are mutual people.
Active
GCL 2016 Limited
Mr Simon Marriott, Mr John Moane, and 1 more are mutual people.
Active
BWG Holdings Limited
Mr John Moane is a mutual person.
Active
BWG Group Holdings Limited
Mr John Moane is a mutual person.
Dissolved
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
£63K
Decreased by £3K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.18M
Decreased by £9.55M (-4%)
Total Liabilities
-£1.54M
Decreased by £3K (-0%)
Net Assets
£227.64M
Decreased by £9.55M (-4%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 13 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Submitted on 28 Sep 2023
Submitted on 28 Sep 2023
Statement of capital following an allotment of shares on 29 September 2021
Submitted on 27 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 16 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
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