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Triangle Software Limited

Triangle Software Limited is an active company incorporated on 12 January 2010 with the registered office located in Hemel Hempstead, Hertfordshire. Triangle Software Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07122924
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
Unit 14, Bingham Park Farm Potten End Hill
Water End
Hemel Hempstead
HP1 3BN
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England
Telephone
01477571940
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
4
Robert Victor Bickerton
Director • Secretary • Business Consultant • British • Lives in England • Born in Mar 1959
Miss Anna Howe
PSC • Director • British • Lives in England • Born in Nov 1982
Daniel Branwood
PSC • Director • British • Lives in England • Born in Nov 1984
Mr Robert Victor Bickerton
PSC • British • Lives in England • Born in Mar 1959
Mr Philip Robert Webster
PSC • British • Lives in England • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triangle Infotech Limited
Robert Victor Bickerton and Daniel Branwood are mutual people.
Active
The Real Internet Company Limited
Robert Victor Bickerton is a mutual person.
Active
Stone Classic Cars Ltd
Robert Victor Bickerton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£175.45K
Increased by £80.65K (+85%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£283.81K
Increased by £57.56K (+25%)
Total Liabilities
-£219.65K
Increased by £38.66K (+21%)
Net Assets
£64.16K
Increased by £18.9K (+42%)
Debt Ratio (%)
77%
Decreased by 2.6% (-3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Philip Robert Webster Resigned
8 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Unit 14, Bingham Park Farm Potten End Hill Water End Hemel Hempstead HP1 3BN on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Philip Robert Webster as a director on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jul 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jun 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 13 Oct 2021
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Repayment History
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