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Triton Group Holdings Ltd

Triton Group Holdings Ltd is an active company incorporated on 23 April 2013 with the registered office located in Wetherby, West Yorkshire. Triton Group Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08501041
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Templar House
1 Sandbeck Court, Sandbeck Way
Wetherby
West Yorkshire
LS22 7BA
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was North Wing Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA
Telephone
01937842424
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Dec 1962
Triton Group Of Companies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Security & Facilities Management Limited
Graham Paul Foxcroft, Ashley John Wood, and 1 more are mutual people.
Active
Triton Group Of Companies Ltd
Graham Paul Foxcroft, Ashley John Wood, and 1 more are mutual people.
Active
Power Engineering Services Limited
Graham Paul Foxcroft and Ashley John Wood are mutual people.
Active
Power Engineering Services (Leeds) Limited
Graham Paul Foxcroft and Ashley John Wood are mutual people.
Active
Triton Recruitment Ltd
Graham Paul Foxcroft and Ashley John Wood are mutual people.
Active
Foxwood Limited
Graham Paul Foxcroft and Ashley John Wood are mutual people.
Active
Tritontrak Limited
Graham Paul Foxcroft and Ashley John Wood are mutual people.
Active
Tritontrak Holdings Limited
Graham Paul Foxcroft and Ashley John Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.33K
Decreased by £54.83K (-51%)
Turnover
Unreported
Decreased by £359.12K (-100%)
Employees
2
Same as previous period
Total Assets
£7.92M
Increased by £4.48M (+130%)
Total Liabilities
-£7.91M
Increased by £4.85M (+159%)
Net Assets
£4.69K
Decreased by £379.48K (-99%)
Debt Ratio (%)
100%
Increased by 11.11% (+13%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Graham Paul Foxcroft Resigned
5 Months Ago on 26 Mar 2025
Ms Lauren Kate Paver Appointed
5 Months Ago on 26 Mar 2025
Ashley John Wood Resigned
7 Months Ago on 28 Jan 2025
Charge Satisfied
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Ashley John Wood Details Changed
2 Years 3 Months Ago on 31 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Ms Lauren Kate Paver as a director on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Graham Paul Foxcroft as a director on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Ashley John Wood as a director on 28 January 2025
Submitted on 28 Jan 2025
Satisfaction of charge 085010410001 in full
Submitted on 17 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Director's details changed for Mr Ashley John Wood on 31 May 2023
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
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