Triaster Ltd

Active02911867 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Matthew David Burrowes
Owned by
Michael Cousins
Accounts type
Total exemption full
Region
South East
Address
Thames Wing Office 2
Howbery Business Park
Wallingford
OX10 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Burrowes, Matthew David
Director · Appointed 3 October 2024
British
Born June 1995 (31)
Officer history (14 former)
9 July 2025
Resigned Cousins, Michael Anthony as Director
3 October 2024
Appointed Burrowes, Matthew David as Director
29 June 2018
Resigned Harris, Emma as Secretary
27 November 2016
Resigned Cousins, Sean Alexander as Director
2 June 2016
Appointed Cousins, Sean Alexander as Director
9 March 2015
Resigned Harris, Emma as Director
9 March 2015
Resigned Kay, Chris as Director
23 February 2015
Resigned Collis, Mary Elin Marion as Director
2 October 2014
Appointed Collis, Mary Elin Marion as Director
2 October 2014
Appointed Kay, Chris as Director
6 October 2008
Resigned Horsburgh, James as Director
31 May 2005
1 October 2003
Appointed Hargreaves, Richard Lawrence, Dr as Director
30 September 2003
22 November 2001
Appointed Harris, Emma as Director
22 November 2001
22 January 2001
Appointed Horsburgh, James as Director
7 November 2000
Appointed Harris, Emma as Secretary
7 November 2000
Resigned Anderson, Emma Elizabeth as Secretary
10 December 1997
Appointed Anderson, Emma Elizabeth as Secretary
30 September 1997
Resigned Stansbury, Peter Michael Andrew as Director
30 September 1997
Resigned Stansbury, Peter Michael Andrew as Secretary
11 February 1996
Resigned Grossey, Susan Peta as Director
13 May 1995
Appointed Cousins, Michael Anthony as Director
23 March 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 March 1994
Appointed Stansbury, Peter Michael Andrew as Secretary
23 March 1994
Appointed Grossey, Susan Peta as Director
23 March 1994
Appointed Stansbury, Peter Michael Andrew as Director
23 March 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michael Cousins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born May 1968 (58)
Former controllers (1)
9 July 2021
Ceased Chrysalis VCT PLC — Owns 25–50% of shares

Financials

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

Net Assets
(£129,489)
Cash
£29,700
Employees
4
Debt Ratio
115%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £203,049 (£192,584) (£131,098) (£377,539) (£192,619) (£129,489)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,516£7,733£8,867£11,636£12,671£11,918
Current Assets£879,020£378,319£333,423£622,561£390,464£567,434
Debtors£849,320£188,827£206,790£250,990£250,277£230,774
Cash£29,700£189,492£126,633£371,571£140,187£336,660
Creditors (< 1 year)£509,084£382,592£588,383£569,451£370,765£208,303
Creditors (> 1 year)£508,941£196,079£131,446£195,844£224,954£168,000
Net Current Assets£369,936(£4,273)(£254,960)£53,110£19,699£359,131
Net Assets(£129,489)(£192,619)(£377,539)(£131,098)(£192,584)£203,049
Shareholder Funds(£129,489)(£192,619)(£377,539)(£131,098)(£192,584)£203,049

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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