Triplecrown Estates Ltd

Active03262992 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
54
Outstanding
4
Part satisfied
0
Satisfied
50

Officers 2 active

Officer details are public data from the Companies House register.

Holmwood, Andrew Stuart
Secretary · Appointed 28 May 2010
British
Director · Appointed 28 May 2010
British
Born May 1963 (63)
Officer history (7 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
28 May 2010
Resigned Bird, John Richard, Mr. as Director
28 May 2010
Appointed Cook, Mark Andrew as Director
28 May 2010
Appointed Holmwood, Andrew Stuart as Director
28 May 2010
Resigned Duffell, Lucia Maria as Secretary
28 May 2010
Appointed Holmwood, Andrew Stuart as Secretary
22 December 2008
Appointed Duffell, Lucia Maria as Secretary
22 December 2008
Resigned Bird, John Richard, Mr. as Secretary
22 December 2008
Resigned Cook, Mark Andrew as Director
23 October 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 1996
Appointed Cook, Mark Andrew as Director
21 October 1996
Appointed Bird, John Richard, Mr. as Director
21 October 1996
Appointed Bird, John Richard, Mr. as Secretary
14 October 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 September 2016
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£3,032,281
Cash
£32,424
Current Ratio
28.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,050,442 £4,040,994 £4,041,075 £3,913,596 £3,847,801 £3,032,281
Balance sheet detail
202420232022202120202019
Fixed Assets£7,775,133£7,775,133£7,705,965£7,667,881
Current Assets£2,008,073£1,201,887£1,193,996£1,080,598£1,166,697£1,148,334
Debtors£1,975,649£1,190,146£1,184,013£1,074,755£1,155,041£1,136,199
Cash£32,424£11,741£9,983£5,843£11,656£12,135
Creditors (< 1 year)£70,386£3,812,674£4,424,053£4,383,156£4,400,168£4,334,273
Creditors (> 1 year)£3,079,801
Net Current Assets£1,937,687(£2,610,787)(£3,230,057)(£3,302,558)(£3,233,471)(£3,185,939)
Net Assets£3,032,281£3,847,801£3,913,596£4,041,075£4,040,994£4,050,442
Shareholder Funds£3,032,281£3,847,801£3,913,596£4,041,075£4,040,994£4,050,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates14 October 2025
24 September 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
24 October 2024Confirmation statement with no updates14 October 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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