Triangle Group Holdings Limited

Active02743008 Private limited company
Incorporated
26 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter William Featherstone
Accounts type
Total exemption full
Region
East Midlands
Address
5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1992
British
Born April 1948 (78)
Officer history (6 former)
9 September 2022
Resigned Chicksand, Stanley Barry as Director
2 March 2020
Resigned Springfield Secretaries Limited as Corporate Secretary
27 February 2020
Resigned Khanna, Vipen as Director
18 August 2015
Resigned Chicksand, Stanley Barry as Secretary
18 August 2015
Appointed Springfield Secretaries Limited as Corporate Secretary
18 December 1992
Appointed Khanna, Vipen as Director
1 September 1992
Appointed Featherstone, Peter William as Director
26 August 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 August 1992
Resigned Company Directors Limited as Corporate Nominee Director
26 August 1992
Appointed Chicksand, Stanley Barry as Secretary
26 August 1992
Appointed Company Directors Limited as Corporate Nominee Director
26 August 1992
Appointed Chicksand, Stanley Barry as Director
26 August 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)

Holdings 1

Companies where Triangle Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£108,775
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,643,778 £1,670,837 £1,697,182 £1,124,003 £1,160,343 £1,387,249
Balance sheet detail
202420232022202120202019
Fixed Assets£1,750,100£1,590,667£1,590,667£1,590,667£1,590,667£1,590,667
Current Assets£112,324£131,739£57,610£338,657£273,571£217,332
Debtors£3,549£6,540£3,293£1,757£6,916£10,699
Cash£108,775£125,199£54,317£336,900£266,655£206,633
Creditors (< 1 year)£475,175£562,063£524,274£232,142£193,401£164,221
Net Current Assets(£362,851)(£430,324)(£466,664)£106,515£80,170£53,111
Shareholder Funds£1,387,249£1,160,343£1,124,003£1,697,182£1,670,837£1,643,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Change of details for a person with significant control
15 September 2026Total exemption full accounts31 December 2025
13 July 2026Confirmation statement with updates8 June 2026
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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