Website & contact details
- Website
Triax UK Limited
- Incorporated
- 25 January 1988 (38 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Haiyan ZhengChaoxia ZhangYaping Lu
- Accounts type
- Small
- Region
- Wales
- Address
- Unit 14 Abergorki Ind EstTreorchyMid GlamorganCF42 6DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Zheng, Haiyan
Director · Appointed 3 August 2026
Chinese
Born April 1988 (38)
Zhang, Chaoxia
Director · Appointed 3 August 2026
Chinese
Born February 1979 (47)
Lu, Yaping
Director · Appointed 14 July 2026
Chinese
Born November 1981
Officer history (20 former)
3 August 2026
Appointed Zhang, Chaoxia as Director
3 August 2026
Resigned Richards, Michael David as Director
3 August 2026
Resigned Davies, Gareth Vincent as Director
3 August 2026
Appointed Zheng, Haiyan as Director
14 July 2026
Resigned Vaughan, Glenn as Director
14 July 2026
Appointed Lu, Yaping as Director
14 July 2026
Resigned Richards, Michael David as Secretary
1 September 2023
Appointed Richards, Michael David as Director
1 September 2023
Appointed Davies, Gareth Vincent as Director
25 August 2023
Appointed Richards, Michael David as Secretary
25 August 2023
Resigned Laken, Kevin John as Secretary
21 June 2023
Resigned Cordes, Ken as Director
8 September 2022
Appointed Cordes, Ken as Director
19 August 2022
Resigned Frees, Carsten as Director
30 June 2021
Resigned Lyhne Uhrenholt, Peter as Director
30 June 2021
Appointed Frees, Carsten as Director
7 April 2017
Appointed Lyhne Uhrenholt, Peter as Director
6 April 2017
Resigned Omann, Claus as Director
27 April 2011
Resigned Nederby, Jorgen as Director
27 April 2011
Appointed Omann, Claus as Director
1 February 2010
Appointed Vaughan, Glenn as Director
15 January 2010
Resigned Poulsen, Peter Kjaer as Director
5 April 2004
Appointed Nederby, Jorgen as Director
5 April 2004
Resigned Jensen, Knud Christian as Director
1 May 2000
Appointed Laken, Kevin John as Secretary
1 May 2000
Resigned Vaughan, Glenn as Secretary
5 August 1999
Appointed Vaughan, Glenn as Secretary
30 July 1999
22 April 1999
Appointed Poulsen, Peter Kjaer as Director
21 September 1998
Appointed Jensen, Knud Christian as Director
21 September 1998
Resigned Gudiksen, Jens Peter Godsk as Director
12 May 1998
Resigned Chalmers, Kevill Albert as Director
25 February 1998
25 February 1998
12 January 1995
Appointed Gudiksen, Jens Peter Godsk as Director
12 January 1995
Resigned Bech, Peter as Director
12 January 1995
Resigned Chalmers, James as Director
12 January 1995
Resigned Griffin, David John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
14 July 2026
Ceased Glenn Vaughan — Owns 75–100% of shares
7 July 2023
Ceased Triax A/s — Owns 75–100% of shares
6 April 2017
Ceased Claus Omann — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,790,072
- Cash
- £482,021
- Employees
- 16
- Debt Ratio
- 54%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £975,333 | £291,833 | £355,004 | £377,665 | £403,842 | £434,282 | £442,334 |
| Current Assets | £2,920,700 | £4,210,237 | £3,829,027 | £5,113,983 | £6,054,063 | £7,139,946 | £5,863,431 |
| Debtors | £724,273 | £1,116,008 | £1,660,799 | £2,461,161 | £3,853,759 | £3,724,987 | £1,468,268 |
| Cash | £482,021 | £657,195 | £465,171 | £1,362,702 | £56,674 | £1,892,906 | £2,958,145 |
| Creditors (< 1 year) | £2,105,961 | £3,072,009 | £2,666,236 | £3,651,909 | £5,118,869 | £4,528,632 | £4,297,528 |
| Creditors (> 1 year) | £86,886 | £93,069 | £99,252 | £105,435 | £111,617 | ||
| Net Current Assets | £814,739 | £1,138,228 | £1,162,791 | £1,462,074 | £935,194 | £2,611,314 | £1,565,903 |
| Net Assets | £1,790,072 | £1,430,061 | £1,430,909 | £1,746,670 | £1,239,784 | £2,940,161 | £1,896,620 |
| Shareholder Funds | £1,790,072 | £1,430,061 | £1,430,909 | £1,746,670 | £1,239,784 | £2,940,161 | £1,896,620 |
| Turnover | £10,605,175 | £8,687,324 | £11,905,957 | £12,736,930 | £11,065,837 | £10,450,412 | |
| Cost of Sales | £7,648,483 | £5,579,918 | £9,219,015 | £9,727,193 | £8,218,880 | £7,501,359 | |
| Gross Profit | £2,956,692 | £3,107,406 | £2,686,942 | £3,009,737 | £2,846,957 | £2,949,053 | |
| Admin Expenses | £1,905,661 | £2,034,315 | £2,074,904 | £1,663,089 | £1,648,255 | £1,805,956 | |
| Staff Costs | £1,701,267 | £1,424,543 | £1,275,559 | £1,363,948 | £1,414,570 | £1,317,670 | |
| Operating Profit | £2,800,085 | £539,136 | £618,221 | £1,352,831 | £1,256,808 | £1,151,190 | |
| Profit Before Tax | £2,802,622 | £532,056 | £625,788 | £1,301,387 | £1,263,617 | £1,161,716 | |
| Tax | £346,870 | £233,868 | £118,902 | £251,764 | £220,076 | £245,867 | |
| Profit for Period | £2,455,752 | £298,188 | £506,886 | £1,049,623 | £1,043,541 | £915,849 | |
What Triax UK say about themselves
“Reliable, innovative products and solutions for the reception and distribution of video, audio and data signals.”
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 12 July 2026 |
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