Triad Limited

Active02958101 Private limited company
Incorporated
12 August 1994 (32 years)
Industry
Artistic creation (90030)
Directors
Kelly Cohen
Joanne Ward
David Alex Hummel-Newell
Accounts type
Total exemption full
Region
East Midlands
Address
10 Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cohen, Kelly
Director · Appointed 11 September 2023
British
Born April 1975 (51)
Ward, Joanne
Director · Appointed 11 September 2023
British
Born January 1978 (48)
Hummel-Newell, David Alex
Director · Appointed 27 April 2023
British
Born January 1977 (49)
Director · Appointed 27 April 2023
British
Born August 1969 (57)
Director · Appointed 27 April 2023
English
Born November 1969
Officer history (10 former)
11 September 2023
Appointed Ward, Joanne as Director
11 September 2023
Appointed Cohen, Kelly as Director
27 April 2023
Resigned Sandell, David as Director
27 April 2023
Appointed Hummel-Newell, David Alex as Director
27 April 2023
Appointed Langridge, Russell James as Director
27 April 2023
Appointed Perry, Dale Kenneth as Director
27 April 2023
Resigned Andrews, Steve as Secretary
27 April 2023
Resigned Andrews, Steve as Director
23 January 2020
Resigned Sandell, Kay Helen as Director
23 January 2020
Resigned Andrews, Penelope as Director
31 July 2002
Resigned Andrews, Penelope as Secretary
31 July 2002
Appointed Andrews, Steve as Secretary
8 August 1996
Appointed Andrews, Steve as Director
8 August 1996
Appointed Sandell, David as Director
25 August 1994
25 August 1994
Appointed Sandell, Kay Helen as Director
25 August 1994
Appointed Andrews, Penelope as Director
25 August 1994
Resigned Sibbert, Julie Dawne as Secretary
25 August 1994
Appointed Andrews, Penelope as Secretary
24 August 1994
Appointed Sibbert, Julie Dawne as Secretary
24 August 1994
24 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11434311
Corporate entity · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09727364
David Alex Hummel-Newell
Individual · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Former controllers (2)
27 April 2023
Ceased David Sandell — Owns 25–50% of shares
27 April 2023
Ceased Steve Andrews — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mongoose Logistics Ltd Proposed for strike-offOwns 25–50% of shares
Triad Limited This company Owns 25–50% of shares

Financials

Net Assets
(£112,769)
Cash
£93,718
Employees
17
Debt Ratio
137%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £238,970 £133,860 £92,010 £56,641 (£112,769)
Balance sheet detail
20242023202220212020
Fixed Assets£67,542£63,748£54,904£65,599£84,389
Current Assets£238,777£433,727£236,599£310,738£393,770
Debtors£145,059£412,351£171,440£285,234
Cash£93,718£21,376£4,114£77,740£46,430
Creditors (< 1 year)£372,459£372,378£124,409£142,114£179,576
Creditors (> 1 year)£42,514£66,574£39,330£50,000
Net Current Assets(£133,682)£61,349£125,010£184,099£222,837
Net Assets(£112,769)£56,641£92,010£133,860£238,970
Shareholder Funds(£112,769)£56,641£92,010£133,860£238,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates25 January 2026
12 June 2025Amended total exemption full accounts31 December 2024
1 June 2025Registration of a charge
6 May 2025Confirmation statement with updates25 January 2025
12 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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