Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Triumph Business Park Management Co. Limited
- Incorporated
- 25 October 1982 (44 years)
- Previously known as
- Triumph Trading Park Management Co. Limited (until 27 April 2011)Merseypride Enterprise Trading Park Management Co. Limited (until 5 February 1997)Goodoaks Limited (until 17 November 1982)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rinaldo Enrico Marcoz
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140 Aldersgate StreetLondonEC1A 4HY
Officers 5 active
Officer details are public data from the Companies House register.
Marcoz, Rinaldo Enrico
Director · Appointed 6 October 2026
British
Born August 1970 (56)
Director · Appointed 24 February 2026
British
Born January 1976 (50)
Director · Appointed 6 February 2026
Zimbabwean
Born March 1986 (40)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 6 February 2026
British
Born January 1977 (49)
Officer history (42 former)
6 October 2026
Appointed Marcoz, Rinaldo Enrico as Director
24 February 2026
24 February 2026
6 February 2026
6 February 2026
6 February 2026
6 February 2026
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
6 February 2026
6 February 2026
23 May 2025
23 May 2025
23 May 2025
15 January 2025
Resigned Weig, Stefan Thomas as Director
10 January 2025
Resigned Jones, Alistair as Secretary
19 June 2024
12 June 2024
12 June 2024
Resigned Jones, Derek Gordon as Director
17 January 2024
6 October 2023
16 October 2019
23 September 2019
23 September 2019
23 September 2019
19 September 2019
19 September 2019
Appointed Jones, Alistair as Secretary
22 September 2016
Resigned Brown, Stephen as Director
24 September 2015
Appointed Weig, Stefan Thomas as Director
11 October 2014
Appointed Jones, Derek Gordon as Director
6 December 2013
3 March 2010
9 May 2007
9 May 2007
25 July 2006
Resigned Larsson, Benot Per Erik as Director
4 November 2005
1 November 2005
1 November 2005
20 October 2005
1 July 2005
1 July 2005
1 February 2005
31 January 2005
31 January 2005
26 November 2004
30 September 2004
Appointed Brown, Stephen as Director
30 September 2004
Resigned Grimley, John as Director
1 November 2003
Appointed Larsson, Benot Per Erik as Director
30 September 2003
1 November 2000
1 November 2000
1 April 2000
Appointed Grimley, John as Director
1 April 2000
31 March 2000
31 March 2000
Resigned Cavanagh, James Hugh as Secretary
31 March 2000
Resigned Cavanagh, James Hugh as Director
22 November 1999
22 November 1999
Appointed Cavanagh, James Hugh as Secretary
28 May 1999
28 May 1999
29 July 1998
Appointed Cavanagh, James Hugh as Director
15 May 1998
14 April 1998
22 July 1997
1 February 1997
15 January 1997
15 January 1997
20 January 1994
20 January 1994
20 January 1994
20 January 1994
20 January 1994
20 January 1994
20 January 1994
20 January 1994
12 November 1993
12 November 1993
12 November 1993
30 September 1993
2 August 1993
27 April 1993
Resigned David, Olwen as Director
27 April 1993
Resigned Miller, Michael Edwin as Director
27 April 1993
Resigned David, Olwen as Secretary
22 April 1993
14 April 1993
Appointed David, Olwen as Director
14 April 1993
Appointed David, Olwen as Secretary
12 April 1993
Appointed Miller, Michael Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11951887
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £184,857
- Cash
- £96,096
- Turnover
- £253,745
- Profit Before Tax
- (£20,631)
- Debt Ratio
- 15%
- Current Ratio
- 6.6x
- Profit Margin
- -8%
- Return on Equity
- -9%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £9,809 |
| Current Assets | £217,679 | £251,158 | £138,467 |
| Debtors | £5,020 | ||
| Cash | £96,096 | £34,531 | £133,447 |
| Creditors (< 1 year) | £32,822 | £49,591 | £21,854 |
| Net Current Assets | £184,857 | £201,567 | £116,613 |
| Net Assets | £184,857 | £201,567 | |
| Shareholder Funds | £184,857 | £201,567 | £126,422 |
| Turnover | £253,745 | £252,547 | |
| Cost of Sales | £240,999 | £209,451 | |
| Gross Profit | £12,746 | £43,096 | |
| Admin Expenses | £33,701 | £28,212 | |
| Operating Profit | (£20,955) | £14,884 | |
| Profit Before Tax | (£20,631) | £14,897 | |
| Tax | (£3,920) | £3,003 | |
| Profit for Period | (£16,711) | £11,894 | |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 1 June 2026 | Previous accounting period extended | |||
| 25 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Registered office address changed |
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