Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Triplerelay Limited
- Incorporated
- 18 April 1991 (35 years)
- Previously known as
- Yarden G.B Limited (until 4 August 2009)Triplerelay Limited (until 4 September 1991)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Adi Adiri
- Owned by
- Yoko
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 923 Finchley RoadLondonNW11 7PE
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Adiri, Adi
Director
Israeli
Born January 1952 (74)
Officer history (7 former)
31 July 2009
Resigned Batashvili, Elia as Secretary
1 December 2007
Appointed Batashvili, Elia as Secretary
1 December 2007
2 February 2003
Resigned Knaster, Michael as Director
10 July 2001
7 December 2000
7 December 2000
Resigned Adiri, Adi as Secretary
25 April 2000
10 June 1999
Appointed Adiri, Adi as Secretary
10 June 1999
16 November 1998
16 November 1998
Resigned Miller, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yoko
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 834112872
Former controllers (4)
5 April 2024
Ceased Zehava Adiri — Owns 25–50% of shares (as a firm)
5 April 2024
Ceased Adi Adiri — Owns 25–50% of shares (as a firm)
5 April 2024
Ceased Ori Adiri — Owns 75–100% of shares
20 December 2022
Ceased Yoko — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £104,809
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,922,009 | £2,978,549 | £3,035,088 | £3,091,627 | £3,148,166 | £3,204,705 | £3,564,732 |
| Current Assets | £115,084 | £82,511 | £138,220 | £1,194,136 | £508,842 | £640,254 | £332,237 |
| Debtors | £10,275 | £10,275 | £10,275 | £1,137,063 | £10,275 | £10,275 | £56,141 |
| Cash | £104,809 | £72,236 | £127,945 | £57,073 | £498,567 | £629,979 | £276,096 |
| Creditors (< 1 year) | £142,711 | £142,438 | £165,002 | £1,316,054 | £692,949 | £238,540 | £229,232 |
| Creditors (> 1 year) | £0 | £65,300 | £0 | £2,813,494 | £2,886,614 | £3,001,558 | |
| Net Current Assets | (£27,627) | (£59,927) | (£26,782) | (£121,918) | (£184,107) | £401,714 | £103,005 |
| Net Assets | £2,918,622 | £2,943,006 | £2,969,709 | £150,565 | £719,805 | £666,179 | |
| Shareholder Funds | £2,894,382 | £2,918,622 | £2,943,006 | £2,969,709 | £150,565 | £719,805 | £666,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 6 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 16 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 26 April 2024 | Unaudited abridged accounts | 31 December 2023 |
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