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Triumph Controls - UK, Ltd

Triumph Controls - UK, Ltd is an active company incorporated on 28 January 2009 with the registered office located in Deeside, Clwyd. Triumph Controls - UK, Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06804329
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England
Telephone
01268564880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1983
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Triumph Aerospace Systems Group - UK Ltd
PSC
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Mutual Companies
Triumph Aerospace Operations UK, Ltd
Ryan Thomas Cosgrove and Andrew Paul Jory are mutual people.
Active
Triumph Actuation Systems - UK, Ltd
Ryan Thomas Cosgrove and Andrew Paul Jory are mutual people.
Active
SBP Holdings Limited
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Group Holdings - UK, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Triumph Structures International, Ltd
Ryan Thomas Cosgrove is a mutual person.
Active
Titan BW APS UK Limited
Ryan Thomas Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£44.62M
Same as previous period
Total Liabilities
-£2.78M
Decreased by £88K (-3%)
Net Assets
£41.84M
Increased by £88K (0%)
Debt Ratio (%)
6%
Decreased by 0.2% (-3%)
Latest Activity
Mr Ryan Thomas Cosgrove Appointed
1 Month Ago on 10 Nov 2025
Mr Ryan Thomas Cosgrove Appointed
1 Month Ago on 10 Nov 2025
Jennifer Helen Allen Resigned
1 Month Ago on 7 Nov 2025
Jennifer Helen Allen Resigned
1 Month Ago on 7 Nov 2025
Mr Joseph John Lucas Appointed
1 Month Ago on 24 Oct 2025
James Francis Mccabe Jr. Resigned
1 Month Ago on 22 Oct 2025
Daniel Joseph Crowley Resigned
1 Month Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Jennifer Helen Allen as a director on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Ryan Thomas Cosgrove as a secretary on 10 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Ryan Thomas Cosgrove as a director on 10 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Jennifer Helen Allen as a secretary on 7 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Joseph John Lucas as a director on 24 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Daniel Joseph Crowley as a director on 22 October 2025
Submitted on 28 Oct 2025
Termination of appointment of James Francis Mccabe Jr. as a director on 22 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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