Website & contact details
- Group website
- The site of this company’s group or brand.
Triangle of Chesterfield Limited
- Incorporated
- 11 June 1991 (35 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)
- Directors
- Mark Anthony EllisScott Anthony Harrison
- Owned by
- David John Dench
- Accounts type
- Group
- Region
- East Midlands
- Address
- 6 Duke StreetWhittington MoorChesterfieldS41 9AD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Ellis, Mark Anthony
Director · Appointed 1 June 2023
British
Born February 1976 (50)
Harrison, Scott Anthony
Director · Appointed 30 October 2020
British
Born January 1985 (41)
British
British
Born February 1966 (60)
Director
British
Born March 1959 (67)
Officer history (4 former)
1 June 2023
Appointed Ellis, Mark Anthony as Director
30 October 2020
Appointed Harrison, Scott Anthony as Director
21 September 2006
Resigned Smeeton, Andrew Paul as Director
16 April 2002
Resigned Harrison, Lee Mark as Director
2 December 1997
Appointed Harrison, Lee Mark as Director
26 June 1997
12 July 1996
12 July 1996
12 July 1996
Appointed Smeeton, Andrew Paul as Director
12 July 1996
Resigned Dench, Lynne Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Holdings 2
Companies where Triangle of Chesterfield Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,211,915
- Cash
- £2,905,033
- Profit
- £9,946
- Employees
- 33
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £292,919 |
| Current Assets | £8,085,097 |
| Debtors | £544,198 |
| Cash | £2,905,033 |
| Creditors (< 1 year) | £5,014,138 |
| Creditors (> 1 year) | £101,963 |
| Net Current Assets | £3,070,959 |
| Net Assets | £3,211,915 |
| Shareholder Funds | £3,211,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 31 October 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 7 August 2025 | Group of companies' accounts | 31 October 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 30 July 2024 | Group of companies' accounts | 31 October 2023 |
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