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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 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Triumph Controls - UK, Ltd
Contact
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Helen Allen
Director • Secretary • Senior Vice President, General Counsel & • American • Lives in United States • Born in Jan 1972
Mr Daniel Joseph Crowley
Director • President And Ceo • American • Lives in United States • Born in Jan 1963
Mr James Francis McCabe JR
Director • American • Lives in United States • Born in Mar 1963
Mr Andrew Paul Jory
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Triumph Aerospace Systems Group - UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triumph Aerospace Operations UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 2 more are mutual people.
Active
Triumph Actuation Systems - UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 2 more are mutual people.
Active
SBP Holdings Limited
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Group Holdings - UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Structures International, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
Triumph Aerospace Systems Group - UK Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Jennifer Helen Allen Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr. Daniel Joseph Crowley Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Jennifer Helen Allen Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr James Francis Mccabe Jr. Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Triumph Aerospace Systems Group - Uk Ltd (PSC) Details Changed
3 Years Ago on 20 Dec 2021
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Documents
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
Change of details for Triumph Aerospace Systems Group - Uk Ltd as a person with significant control on 20 December 2021
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jan 2024
Director's details changed for Mr. Daniel Joseph Crowley on 21 April 2023
Submitted on 4 Jan 2024
Secretary's details changed for Jennifer Helen Allen on 21 April 2023
Submitted on 4 Jan 2024
Director's details changed for Mr James Francis Mccabe Jr. on 21 April 2023
Submitted on 3 Jan 2024
Director's details changed for Jennifer Helen Allen on 21 April 2023
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 8 Apr 2023
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Repayment History
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