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Triton Group Of Companies Ltd

Triton Group Of Companies Ltd is an active company incorporated on 27 November 2020 with the registered office located in Wetherby, West Yorkshire. Triton Group Of Companies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13047707
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
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 Consortium LLTD
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 Holdings 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£490
Increased by £490 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.66M
Decreased by £3.85M (-31%)
Total Liabilities
-£7.85M
Increased by £4.85M (+162%)
Net Assets
£812.53K
Decreased by £8.7M (-91%)
Debt Ratio (%)
91%
Increased by 66.68% (+279%)
Latest Activity
Confirmation Submitted
23 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Graham Paul Foxcroft Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Ashley John Wood Resigned
9 Months Ago on 28 Jan 2025
Ttgoc Ltd (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Triton Consortium Lltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Lauren Kate Paver Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ttgoc Ltd (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Director's details changed for Ms Lauren Kate Paver on 1 June 2024
Submitted on 1 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Registration of charge 130477070002, created on 8 September 2025
Submitted on 9 Sep 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
Confirmation statement made on 30 September 2024 with updates
Submitted on 28 Jan 2025
Repayment History
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