Triton Investments Limited

Active01103318 Private limited company
Incorporated
22 March 1973 (53 years)
Industry
Development of building projects (41100)
Owned by
Jonathan Roy Fisher
Julian Matthew Spalter
Accounts type
Micro entity
Region
East of England
Address
1 Theobald Court
Theobald Street
Borehamwood
WD6 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
British
Born April 1955 (71)
Director · Appointed 29 October 2020
British
Born December 1965 (60)
Officer history (9 former)
29 October 2020
Appointed Spalter, Julian Matthew as Director
29 October 2020
Resigned Glass, Barbara Helen as Director
29 October 2020
Resigned Glass, Barbara Helen as Secretary
29 October 2020
Appointed Fisher, Jonathan Roy as Director
1 November 2017
Appointed Glass, Barbara Helen as Director
5 June 2017
Resigned Glass, David, Mr. as Director
26 November 2007
Resigned Glass, Jonathan Simon as Director
26 November 2007
Appointed Glass, David, Mr. as Director
26 November 2007
Appointed Glass, Barbara Helen as Secretary
26 November 2007
Resigned Glass, Caroline Vanessa as Secretary
12 January 1999
Appointed Glass, Caroline Vanessa as Secretary
12 January 1999
Resigned Glass, David as Secretary
29 September 1993
Resigned Santaub, Carol Myra as Director
21 September 1993
Appointed Glass, David as Secretary
21 September 1993
Appointed Santaub, Carol Myra as Director
21 September 1993
Resigned Barsham Secretaries Limited as Corporate Secretary
21 September 1993
Resigned Naydler, Merton as Director
15 September 1993
Appointed Glass, Jonathan Simon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 October 2020
Owns 25–50% of shares
British
Born April 1955 (71)
Individual · Notified 29 October 2020
Owns 25–50% of shares
British
Born December 1965 (60)
Former controllers (1)
29 October 2020
Ceased Lakeside Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,700

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,700 £16,700 £16,700 £16,700 £16,700 £16,700
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£16,700
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£16,700
Net Assets£16,700£16,700£16,700£16,700£16,700£16,700
Shareholder Funds£16,700£16,700£16,700£16,700£16,700£16,700

Filings

Filing history not loaded yet. See it on Companies House

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