Woodhouse Triangle Limited

Active03098422 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Peregrine Long Chaloner
Accounts type
Micro entity
Region
North East
Address
Gisborough Hall
Whitby Road
Guisborough
TS14 6PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tait, David John
Secretary · Appointed 8 October 2025
Director · Appointed 12 June 2000
British
Born June 1941 (85)
Chaloner, Thomas Peregrine Long, The Honourable
Director · Appointed 8 April 2000
British
Born January 1961 (65)
Officer history (7 former)
8 October 2025
Appointed Tait, David John as Secretary
1 October 2018
Resigned Tait, David John as Secretary
1 October 2018
Resigned Tait, David John as Director
20 June 2007
Appointed Tait, David John as Director
8 June 2004
12 June 2000
Resigned Salvatore, Peter Anthony as Secretary
12 June 2000
12 June 2000
Appointed Tait, David John as Secretary
12 June 2000
Appointed Salvatore, Peter Anthony as Director
8 April 2000
Appointed Chaloner, Thomas Peregrine Long, The Honourable as Director
5 September 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 September 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
5 September 1995
Appointed Salvatore, Peter Anthony as Secretary
5 September 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
5 September 1995
5 September 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06252046
Former controllers (1)
28 February 2024
Ceased The Honourable Thomas Peregrine Long Chaloner — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,377,559
Employees
2
Debt Ratio
20%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,625,661 £1,722,501 £2,213,691 £3,288,085 £3,251,266 £3,298,380 £3,377,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,137,500£4,137,500£4,137,500£4,137,500£3,195,352£2,820,005£2,820,151
Current Assets£109,016£101,887£132,223£114,433£72,886£78,821£7,285
Creditors (< 1 year)£181,737£210,753£168,487£53,331£126,477£186,101£1,146,865
Creditors (> 1 year)£687,220£730,254£781,090£841,260£873,846£932,800
Net Current Assets(£72,721)(£108,866)(£31,952)£64,876(£49,817)(£103,341)(£1,135,578)
Net Assets£3,377,559£3,298,380£3,251,266£3,288,085£2,213,691£1,722,501£1,625,661
Shareholder Funds£3,377,559£3,298,380£3,251,266£3,288,085£2,213,691£1,722,501£1,625,661

Filings

Filing history not loaded yet. See it on Companies House

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