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Triton Consortium Ltd

Triton Consortium Ltd is an active company incorporated on 22 May 2024 with the registered office located in Wetherby, West Yorkshire. Triton Consortium Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15734046
Private limited company
Age
1 year 5 months
Incorporated 22 May 2024
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 22 May31 Dec 2024 (7 months)
Accounts type is Group
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • Group Commercial Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Security & Facilities Management Limited
Lauren Kate Paver, Graham Paul Foxcroft, and 1 more are mutual people.
Active
Triton Group Holdings Ltd
Lauren Kate Paver and Graham Paul Foxcroft are mutual people.
Active
Triton Group Of Companies Ltd
Lauren Kate Paver and Graham Paul Foxcroft are mutual people.
Active
Power Engineering Services Limited
Graham Paul Foxcroft is a mutual person.
Active
Power Engineering Services (Leeds) Limited
Graham Paul Foxcroft is a mutual person.
Active
Triton Recruitment Ltd
Graham Paul Foxcroft is a mutual person.
Active
Foxwood Limited
Graham Paul Foxcroft is a mutual person.
Active
Tritontrak Limited
Graham Paul Foxcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£761K
Turnover
£11.26M
Employees
374
Total Assets
£41.51M
Total Liabilities
-£41.76M
Net Assets
-£250K
Debt Ratio (%)
101%
Latest Activity
Group Accounts Submitted
22 Days Ago on 3 Oct 2025
Confirmation Submitted
23 Days Ago on 2 Oct 2025
Own Shares Purchased
25 Days Ago on 30 Sep 2025
Shares Cancelled
25 Days Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Jul 2025
Accounting Period Shortened
3 Months Ago on 3 Jul 2025
Miss Lauren Gibson Appointed
1 Year Ago on 30 Sep 2024
Ms Lauren Kate Paver Details Changed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 2 Oct 2025
Director's details changed for Ms Lauren Kate Paver on 1 June 2024
Submitted on 1 Oct 2025
Purchase of own shares.
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 8 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 27 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registration of charge 157340460002, created on 8 September 2025
Submitted on 9 Sep 2025
Repayment History
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