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Tri-Floor Solutions Limited

Tri-Floor Solutions Limited is an active company incorporated on 8 October 2024 with the registered office located in Newcastle upon Tyne, Northumberland. Tri-Floor Solutions Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16004577
Private limited company
Age
1 year 1 month
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Oct31 Oct 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 8 months remaining)
Address
Unit 4, Meadowfield Court
Meadowfield Industrial Estate
Ponteland
Newcastle Upon Tyne
NE20 9SD
United Kingdom
Address changed on 7 Nov 2025 (15 days ago)
Previous address was Unit 55 Earlsway Team Valley Trading Estate Gateshead NE11 0QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1989
PSC • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Warm-Flo Limited
Aaron Marc Leonard and Keith Roy Leonard are mutual people.
Active
Keith Leonard Installations Limited
Keith Roy Leonard is a mutual person.
Active
Tri-Heat Floors Ltd
Aaron Marc Leonard and Keith Roy Leonard are mutual people.
Dissolved
Force Heat UK Ltd
Keith Roy Leonard is a mutual person.
Dissolved
Warm-Flo North West Limited
Aaron Marc Leonard is a mutual person.
Dissolved
Warm-Flo North Yorkshire Limited
Aaron Marc Leonard is a mutual person.
Dissolved
Warm-Flo North East Limited
Aaron Marc Leonard is a mutual person.
Dissolved
Financials
Tri-Floor Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Nov 2025
Registered Address Changed
15 Days Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Aileen Leonard (PSC) Appointed
9 Months Ago on 17 Feb 2025
Joseph Monkhouse (PSC) Appointed
9 Months Ago on 17 Feb 2025
Keith Roy Leonard (PSC) Resigned
9 Months Ago on 17 Feb 2025
Aaron Marc Leonard (PSC) Resigned
9 Months Ago on 17 Feb 2025
Mr Joseph Monkhouse Appointed
11 Months Ago on 1 Dec 2024
Mrs Aileen Leonard Appointed
11 Months Ago on 1 Dec 2024
Aaron Marc Leonard Resigned
11 Months Ago on 30 Nov 2024
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 21 Nov 2025
Registered office address changed from Unit 55 Earlsway Team Valley Trading Estate Gateshead NE11 0QH United Kingdom to Unit 4, Meadowfield Court Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Aileen Leonard as a person with significant control on 17 February 2025
Submitted on 27 Feb 2025
Notification of Joseph Monkhouse as a person with significant control on 17 February 2025
Submitted on 27 Feb 2025
Cessation of Aaron Marc Leonard as a person with significant control on 17 February 2025
Submitted on 27 Feb 2025
Cessation of Keith Roy Leonard as a person with significant control on 17 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 14 Feb 2025
Repayment History
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