Triangle Partnership Limited

Active02629534 Private limited company
Incorporated
16 July 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Advertising agencies (73110)
Human resources provision and management of human resources functions (78300)
Owned by
Warwick Michael Bergin
Catherine Walsh
Accounts type
Total exemption full
Region
South West
Address
Middle House Rousdon Estate
Rousdon
Lyme Regis
DT7 3XR

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1997
Australian
Director · Appointed 1 October 1997
British
Born July 1953 (73)
Director · Appointed 16 July 1991
Australian
Born November 1950
Officer history (7 former)
14 December 2001
Resigned Cannon, George Anthony as Director
28 September 2001
Resigned Stone, Sarah as Director
3 August 2000
Appointed Stone, Sarah as Director
24 April 1998
Appointed Cannon, George Anthony as Director
1 October 1997
Appointed Walsh, Catherine as Director
1 October 1997
Appointed Bergin, Warwick Michael as Secretary
30 September 1997
Resigned Wickham, Andrew John as Secretary
20 October 1995
Appointed Wickham, Andrew John as Secretary
20 October 1995
Resigned Andrews, David Thomas as Secretary
20 October 1995
Resigned Andrews, David Thomas as Director
16 July 1991
Appointed Bergin, Warwick Michael as Director
16 July 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
16 July 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
16 July 1991
Appointed Cohen, Violet as Nominee Director
16 July 1991
Resigned Cohen, Violet as Nominee Director
10 July 1991
Appointed Andrews, David Thomas as Secretary
10 July 1991
Appointed Andrews, David Thomas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born November 1950
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£124,755
Cash
£43
Debt Ratio
26%
Current Ratio
4.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £132,951 £144,765 £144,035 £137,792 £112,267 £124,755
Balance sheet detail
202520242023202220212020
Fixed Assets£429£573£765£1,020£2,812£1,700
Current Assets£168,724£193,172£226,363£236,739£259,974£244,834
Debtors£168,681£193,129£224,659£234,791£214,395£203,890
Cash£43£43£1,704£1,948£45,579£40,944
Creditors (< 1 year)£36,674£65,527£65,364£61,151£81,512£63,583
Creditors (> 1 year)£7,724£15,951£23,972£32,573£36,509£50,000
Net Current Assets£132,050£127,645£160,999£175,588£178,462£181,251
Net Assets£124,755£112,267£137,792£144,035£144,765£132,951
Shareholder Funds£124,755£112,267£137,792£144,035£144,765£132,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates6 November 2025
9 February 2026Total exemption full accounts31 December 2025
16 July 2025Confirmation statement with no updates3 July 2025
4 April 2025Total exemption full accounts31 December 2024
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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