ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Triangle Holdings Limited

Blue Triangle Holdings Limited is an active company incorporated on 2 April 2024 with the registered office located in Slough, Berkshire. Blue Triangle Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15607971
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Zagale House
Kelpatrick Road
Slough
SL1 6BW
England
Address changed on 7 Sep 2025 (2 months ago)
Previous address was Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1986
Mr Steven George Dibley
PSC • British • Lives in England • Born in Oct 1986
Mrs Asta Dibley
PSC • Lithuanian • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glass Box Facades Limited
Steven George Dibley is a mutual person.
Active
Glass Box Fabrications Limited
Steven George Dibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£417.58K
Turnover
Unreported
Employees
1
Total Assets
£485.93K
Total Liabilities
-£1.99K
Net Assets
£483.95K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 7 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mrs Asta Dibley (PSC) Details Changed
1 Year 2 Months Ago on 13 Sep 2024
Asta Dibley (PSC) Appointed
1 Year 5 Months Ago on 13 Jun 2024
Mr Steven George Dibley Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Incorporated
1 Year 7 Months Ago on 2 Apr 2024
Get Credit Report
Discover Blue Triangle Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Sep 2025
Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to Zagale House Kelpatrick Road Slough SL1 6BW on 7 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 17 Apr 2025
Change of details for Mrs Asta Dibley as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 Jul 2024
Change of share class name or designation
Submitted on 12 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Notification of Asta Dibley as a person with significant control on 13 June 2024
Submitted on 10 Jul 2024
Incorporation
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year