Triangle (Berth Brokers) Limited

Active02521165 Private limited company

What Triangle say about themselves

“Helping boat owners and captains secure their perfect yacht berth. International lease marina berth sales, sublets & rental berths. Est 1990.”

— from triangleberthbrokers.com
Incorporated
11 July 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas James Parton
Marie Kate Parton
Accounts type
Micro entity
Region
South East
Address
3 Sellwood Road
Netley Abbey
Southampton
SO31 5BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2018
British
Born January 1975 (51)
Director · Appointed 19 October 2018
British
Born August 1974 (52)
Officer history (5 former)
19 October 2018
Appointed Parton, Marie Kate as Director
19 October 2018
Appointed Parton, Nicholas James as Director
19 October 2018
Resigned Gill, Christopher John as Director
8 April 2009
Resigned Gill, Jean Chetwynd as Secretary
1 November 2005
Appointed Gill, Jean Chetwynd as Secretary
1 November 2005
Resigned Gill, Christopher John as Secretary
1 November 2005
Resigned Gill, Christopher John as Secretary
5 April 2005
Appointed Gill, Christopher John as Secretary
5 April 2005
Appointed Gill, Christopher John as Secretary
5 April 2005
Resigned Gill, Silvia Maria as Secretary

Ownership 2 active

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

Individual · Notified 19 October 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1974 (52)
Individual · Notified 19 October 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born January 1975 (51)
Former controllers (1)
19 October 2018
Ceased Christopher John Gill — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2025 £12,426 £16,584 £14,644 £27,162 £38,057
Balance sheet detail
202520242023202220212020
Fixed Assets£39,234£40,087£49,195£19,276£2,306
Current Assets£22,467£17,048£32,794£14,344£18,690
Creditors (< 1 year)£23,644£29,973£66,643£17,036£8,570
Net Current Assets(£1,177)(£12,925)(£33,849)(£2,692)£10,120
Net Assets£27,162£14,644
Shareholder Funds£38,057£27,162£14,644£16,584£12,426

Filings

Filing history not loaded yet. See it on Companies House

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