Tritech Piling and Foundations Limited

Active03275528 Private limited company
Incorporated
8 November 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
North West
Address
C/o A E Yates Limited
Cranfield Road Lostock Industrial Estate
Bolton
BL6 4SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whitehead, Vicky Michelle
Secretary · Appointed 7 September 2009
British
Director · Appointed 7 September 2009
English
Born June 1945 (81)
Officer history (16 former)
24 October 2022
Resigned Boron, Paul as Director
29 August 2014
Resigned Newby, David Martin as Director
7 September 2009
Resigned Newby, Sophie Victoria as Secretary
7 September 2009
Appointed Boron, Paul as Director
7 September 2009
Appointed Whitehead, Vicky Michelle as Secretary
7 September 2009
Appointed Whitehead, John Crompton as Director
1 January 2009
Appointed Newby, Sophie Victoria as Secretary
31 December 2008
Resigned Green, Alan Charles as Secretary
31 December 2008
Resigned Green, Alan Charles as Director
3 October 2008
Resigned Doherty, Mark Peter as Director
1 April 2006
Appointed Green, Alan Charles as Secretary
1 April 2006
Resigned Hopkins, Clare as Secretary
1 November 2005
Appointed Green, Alan Charles as Director
7 December 2004
Appointed Doherty, Mark Peter as Director
4 May 2004
Appointed Hopkins, Clare as Secretary
29 April 2004
Appointed Newby, David Martin as Director
1 April 2004
Resigned Carr, Paul David as Director
1 April 2004
Resigned Norman, Linda as Secretary
1 April 2004
Resigned Norman, John Stuart as Director
1 April 2004
Resigned Carr, Jane Christine as Director
1 April 2004
Resigned Norman, Linda as Director
22 February 1998
Appointed Norman, Linda as Secretary
22 February 1998
Appointed Norman, Linda as Director
22 February 1998
Appointed Carr, Paul David as Director
22 February 1998
Appointed Carr, Jane Christine as Director
30 January 1998
Resigned Thiel, Shaun Jurgen as Secretary
30 January 1998
Resigned Thiel, Shaun Jurgen as Director
8 November 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 November 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 November 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 November 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 November 1996
Appointed Thiel, Shaun Jurgen as Secretary
8 November 1996
Appointed Thiel, Shaun Jurgen as Director
8 November 1996
Appointed Norman, John Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 0415632

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A E Yates Limited Owns 75–100% of shares
Spi McGrattan Piling Limited Owns 75–100% of shares
Spi Piling Ltd Owns 75–100% of shares
Appleton Piling Limited Owns 75–100% of shares
Spi Appleton Limited Owns 75–100% of shares
Tritech Piling and Foundations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,423,875) (£1,430,098) (£1,430,384) (£1,437,465) (£1,437,537) (£1,437,739)
Balance sheet detail
202520242023202120202019
Current Assets£58,257
Debtors£0£6,516£28,056£58,257
Creditors (< 1 year)£1,437,739£1,437,537£1,437,465£1,436,900£1,458,154£1,482,132
Net Current Assets(£1,437,739)(£1,437,537)(£1,437,465)(£1,430,384)(£1,430,098)(£1,423,875)
Shareholder Funds(£1,437,739)(£1,437,537)(£1,437,465)(£1,430,384)(£1,430,098)(£1,423,875)

Filings

Filing history not loaded yet. See it on Companies House

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