Tri-Ventures Group Limited

Active02954670 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
The Cottage Aldenham Grange Grange Lane
Letchmore Heath
Watford
WD25 8DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2018
British
Born June 1973 (53)
Director · Appointed 1 September 2011
Canadian
Born August 1979 (47)
Director · Appointed 1 May 2006
Canadian
Born August 1949 (77)
Director · Appointed 18 October 1996
Canadian
Born October 1955 (71)
Officer history (12 former)
19 January 2023
Resigned Benbow, James as Director
27 February 2020
Appointed Benbow, James as Director
12 June 2018
Appointed Ball, Jonathan Peter as Director
1 September 2011
Appointed Jacobson, Derek Evan as Director
31 August 2011
Resigned Coopey, Graham Stehen as Director
31 August 2011
Resigned Coopey, Graham Stehen as Secretary
14 June 2007
Resigned Cht Secretaries Limited as Corporate Secretary
14 June 2007
Appointed Coopey, Graham Stehen as Secretary
31 January 2007
Appointed Coopey, Graham Stehen as Director
1 May 2006
Appointed Jacobson, Michael as Director
28 September 2001
Resigned Jacobson, Michael as Director
1 June 2000
Appointed Cht Secretaries Limited as Corporate Secretary
1 June 2000
Resigned Radlett Secretaries Limited as Corporate Secretary
29 February 2000
Resigned Snell, Graham Richard John as Director
1 October 1999
Appointed Snell, Graham Richard John as Director
18 October 1996
Appointed Jacobson, Elliot as Director
15 June 1995
Appointed Radlett Secretaries Limited as Corporate Secretary
15 June 1995
Resigned Ncs Consultants Limited as Corporate Secretary
12 January 1995
Appointed Jacobson, Michael as Director
12 January 1995
Resigned Snell, Graham Richard John as Director
12 January 1995
Resigned Tomkins, Glenn Douglas as Director
27 July 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
27 July 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
27 July 1994
Appointed Jpcord Limited as Corporate Nominee Director
27 July 1994
Resigned Jpcord Limited as Corporate Nominee Director
27 July 1994
Appointed Snell, Graham Richard John as Director
27 July 1994
Appointed Tomkins, Glenn Douglas as Director
27 July 1994
Appointed Ncs Consultants Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£22,215
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£758,360) (£800,397) (£853,853) (£836,495) (£785,940) (£780,424)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,202£2,311£4,264£3,879£2,961£4,064
Current Assets£1,118,888£1,723,969£4,597,911£3,976,452£4,082,926£3,587,182
Debtors£1,096,673£1,609,532£4,533,512£3,931,691£3,566,438
Cash£22,215£89,937£39,899£20,261£491,988£198,236
Creditors (< 1 year)£1,901,514£2,512,220£5,438,670£4,834,184£4,886,284£4,349,606
Net Current Assets(£782,626)(£788,251)(£840,759)(£857,732)(£803,358)(£762,424)
Net Assets(£758,360)
Shareholder Funds(£780,424)(£785,940)(£836,495)(£853,853)(£800,397)(£758,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 March 2026

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