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Triangle Surgical Limited

Triangle Surgical Limited is an active company incorporated on 23 January 2015 with the registered office located in Gerrards Cross, Buckinghamshire. Triangle Surgical Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09403640
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
Telephone
01494876990
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Mr Andrew Charles Hay
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmdale Limited
Andrew Charles Hay is a mutual person.
Active
Brands
Triangle Surgical
Triangle Surgical is a medical distribution company focused on the Cosmetics, Aesthetics & Reconstruction sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£228.58K
Increased by £77.93K (+52%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£356.63K
Decreased by £4.89K (-1%)
Total Liabilities
-£187.22K
Increased by £11.34K (+6%)
Net Assets
£169.41K
Decreased by £16.23K (-9%)
Debt Ratio (%)
52%
Increased by 3.85% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Andrew Charles Hay (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr Andrew Charles Hay (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr Andrew Charles Hay Details Changed
8 Months Ago on 3 Jan 2025
Mr Andrew Charles Hay Details Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Change of details for Mr Andrew Charles Hay as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Andrew Charles Hay on 3 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr Andrew Charles Hay on 3 January 2025
Submitted on 3 Jan 2025
Change of details for Mr Andrew Charles Hay as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
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