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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 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 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 December 2025 (3 months remaining)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior Vice President, General Counsel & • American • Lives in United States • Born in Jan 1972
Director • American • Lives in United States • Born in Mar 1963
Director • President And Ceo Of Triumph Group INC • American • Lives in United States • Born in Jan 1963
Triumph Group, INC
PSC
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 1 more are mutual people.
Active
Triumph Actuation Systems - UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 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 Controls - UK, Ltd
Mr Daniel Joseph Crowley, Mr James Francis McCabe JR, and 1 more are mutual people.
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
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
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 7 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
Triumph Group, Inc. (PSC) 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
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
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
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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 7 Jan 2025
Confirmation statement made on 28 January 2024 with updates
Submitted on 9 Feb 2024
Change of details for Triumph Group, Inc. as a person with significant control on 21 April 2023
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 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
Full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Repayment History
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