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Triton Newco 1 Limited

Triton Newco 1 Limited is an active company incorporated on 27 November 2023 with the registered office located in Maidenhead, Berkshire. Triton Newco 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15311768
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Nov30 Jun 2024 (7 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
51 Clivemont Road
Maidenhead
SL6 7BZ
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was One London Road Staines-upon-Thames Middlesex London TW18 4EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in England • Born in Nov 1960
Director • American • Lives in UK • Born in Sep 1960
Triton UK Midco Limited
PSC
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Mutual Companies
Triton Newco 2 Limited
Ismat Levin, Mr Paul Dana Segre, and 2 more are mutual people.
Active
Synamedia Limited
Claire Margaret Price and Ismat Levin are mutual people.
Active
Utelly Limited
Ismat Levin and Mr Paul Dana Segre are mutual people.
Active
Triton UK Midco Limited
Claire Margaret Price and Ismat Levin are mutual people.
Active
Synamedia Holdings Limited
Ismat Levin and Claire Margaret Price are mutual people.
Active
Linden 29 Management Limited
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital Group
Ismat Levin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£305.05M
Total Liabilities
-£43.57M
Net Assets
£261.49M
Debt Ratio (%)
14%
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Ms Claire Margaret Price Appointed
7 Months Ago on 24 Mar 2025
Edward Mark Readman Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Mr Edward Mark Readman Appointed
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 5 Dec 2023
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement by Directors
Submitted on 15 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 15 Oct 2025
Statement of capital on 13 October 2025
Submitted on 13 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 13 Oct 2025
Statement by Directors
Submitted on 13 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 2 May 2025
Second filing of Confirmation Statement dated 26 November 2024
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 22 Apr 2025
Appointment of Ms Claire Margaret Price as a director on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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