Triple E Limited

Active02319026 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Machining (25620)
Engineering design activities for industrial process and production (71121)
Support activities to performing arts (90020)
Owned by
Lucy Edelstein
Accounts type
Total exemption full
Address
13A Airport Industrial Estate
Wireless Road
Biggin Hill
TN16 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2019
British
Born May 1992 (34)
Director · Appointed 15 March 2017
British
Born November 1956
Director
British
Born February 1954 (72)
Officer history (5 former)
9 April 2019
Appointed Edelstein, Lucy as Director
17 March 2017
Resigned Foster, Scott Jason as Director
15 March 2017
Appointed Edelstein, Brenda as Director
30 September 2010
Resigned Edelstein, Brenda as Secretary
1 April 2009
Appointed Foster, Scott Jason as Director
19 December 2008
Resigned Edelstein, Brenda as Director
6 April 2004
Appointed Edelstein, Brenda as Director
30 June 1998
Resigned Louis, Patrick Edwin as Director
10 October 1994
Appointed Louis, Patrick Edwin as Director
1 May 1992
Appointed Edelstein, Brenda as Secretary
18 November 1991
Resigned Regency Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1992 (34)

Holdings 1

Companies where Triple E Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
7 May 2024
Ceased David Andrew Edelstein — Owns 25–50% of shares
7 May 2024
Ceased Brenda Edelstein — Owns 25–50% of shares

Financials

Net Assets
£420,451
Cash
£132,410
Employees
20
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £473,217 £424,543 £404,809 £400,026 £584,213 £420,451
Balance sheet detail
202420232022202120202019
Fixed Assets£115,646£143,402£203,334£248,025£263,222£242,580
Current Assets£1,168,244£1,086,420£1,127,851£742,500£769,699£935,031
Debtors£533,412£323,325£654,084£272,223£296,984£445,405
Cash£132,410£345,436£112,161£122,561£176,238£139,626
Creditors (< 1 year)£839,139£596,086£830,984£459,779£459,714£578,365
Creditors (> 1 year)£13,062£51,379£87,179£107,680£132,140£108,918
Net Current Assets£329,105£490,334£296,867£282,721£309,985£356,666
Net Assets£420,451£584,213£400,026£404,809£424,543£473,217
Shareholder Funds£420,451£584,213£400,026£404,809£424,543£473,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
25 November 2025Confirmation statement with no updates18 November 2025
20 October 2025Satisfaction of a charge in full
20 October 2025Satisfaction of a charge in full
22 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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