Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Triflat Limited
- Incorporated
- 14 July 1983 (43 years)
- Previously known as
- 44 Warrington Crescent Limited (until 22 July 2025)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Aurelie BouzelmatJulie Belita Brown
- Owned by
- Aurelie BouzelmatJulie Belita Brown
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 36 Sandford LeazeAveningTetburyGL8 8PB
Officers 4 active
Officer details are public data from the Companies House register.
Bouzelmat, Aurelie
Director · Appointed 1 July 2025
British,French
Born July 1985 (41)
Jordan, Richard
Secretary · Appointed 17 February 2014
Director · Appointed 4 July 2013
Canadian
Born November 1958
Brown, Julie Belita
Director · Appointed 8 March 2013
British
Born March 1962 (64)
Officer history (12 former)
1 July 2025
1 July 2025
Appointed Bouzelmat, Aurelie as Director
17 February 2014
Appointed Jordan, Richard as Secretary
4 July 2013
8 March 2013
Resigned Graham, Stuart as Secretary
8 March 2013
Appointed Brown, Julie Belita as Director
8 March 2013
Resigned Graham, Stuart as Director
16 May 2011
6 May 2009
6 May 2009
Resigned Fox, Daniel Jonathan as Director
1 December 2006
Appointed Fox, Daniel Jonathan as Director
1 December 2006
Resigned Nader, Eshghi as Director
1 April 2000
Appointed Graham, Stuart as Secretary
1 April 2000
Appointed Graham, Stuart as Director
10 December 1999
Resigned Kent, Sarah as Director
10 December 1999
Resigned Kent, Sarah as Secretary
9 March 1998
9 March 1998
5 November 1997
Resigned Sarbah, Kwame Ackah as Director
5 November 1997
28 November 1996
27 June 1996
Appointed Nader, Eshghi as Director
27 June 1996
Resigned Antoniades, Anthony as Director
6 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Aurelie Bouzelmat
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,French
Born July 1985 (41)
Julie Belita Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Canadian
Born November 1958
Former controllers (1)
5 March 2018
Ceased Patsy Yatsy Unlimited — Owns 25–50% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Certificate of change of name | |||
| 14 July 2025 | Termination of appointment of a director |
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