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Triumph Aerospace Systems Group - UK Ltd

Triumph Aerospace Systems Group - UK Ltd is an active company incorporated on 28 January 2009 with the registered office located in Deeside, Clwyd. Triumph Aerospace Systems Group - UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06804423
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 1 year 10 months 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 (2 months remaining)
Contact
Address
49 Parkway
Deeside Industrial Park
Deeside
Flintshire
CH5 2NS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
3
Same as previous period
Total Assets
£54.66M
Same as previous period
Total Liabilities
-£59.56M
Increased by £3.44M (+6%)
Net Assets
-£4.9M
Decreased by £3.44M (+235%)
Debt Ratio (%)
109%
Increased by 6.29% (+6%)
Latest Activity
Notification of PSC Statement
22 Days Ago on 10 Dec 2025
Mr Ryan Thomas Cosgrove Details Changed
1 Month Ago on 10 Nov 2025
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
2 Months Ago on 24 Oct 2025
James Francis Mccabe Jr. Resigned
2 Months Ago on 22 Oct 2025
Daniel Joseph Crowley Resigned
2 Months Ago on 22 Oct 2025
Triumph Group, Inc. (PSC) Resigned
5 Months Ago on 24 Jul 2025
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Documents
Cessation of Triumph Group, Inc. as a person with significant control on 24 July 2025
Submitted on 10 Dec 2025
Notification of a person with significant control statement
Submitted on 10 Dec 2025
Director's details changed for Mr Ryan Thomas Cosgrove 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 director on 7 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 Ryan Thomas Cosgrove as a secretary on 10 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 James Francis Mccabe Jr. as a director on 22 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
Repayment History
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