Triple Pole Electrics Limited

Active03339551 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Electrical installation (43210)
Directors
Daren Thorpe
Owned by
Daren Thorpe
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Wards Farm
Greenmore
Woodcote
RG8 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Thorpe, Daren
Director · Appointed 11 August 1997
British
Born July 1968 (58)
Officer history (8 former)
4 April 2025
Resigned Morrison, Andrew Stuart as Secretary
4 April 2025
Resigned Morrison, Andrew Stuart as Director
8 July 2014
Resigned Green, Malcolm Graham Stokes as Director
28 May 2004
Resigned Bufton, Douglas Alan as Secretary
28 May 2004
Appointed Morrison, Andrew Stuart as Secretary
28 May 2004
Resigned Bufton, Douglas Alan as Director
13 December 1999
Appointed Morrison, Andrew Stuart as Director
30 October 1998
Resigned Pollock, William as Director
11 August 1997
Appointed Thorpe, Daren as Director
11 August 1997
Appointed Green, Malcolm Graham Stokes as Director
25 March 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
25 March 1997
Appointed Buyview Ltd as Corporate Nominee Director
25 March 1997
Resigned Buyview Ltd as Corporate Nominee Director
25 March 1997
Appointed Pollock, William as Director
25 March 1997
Appointed Bufton, Douglas Alan as Secretary
25 March 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
25 March 1997
Appointed Bufton, Douglas Alan as Director

Ownership 1 active

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

Daren Thorpe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
4 April 2025
Ceased Andrew Stuart Morrison — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£734,429
Cash
£244,754
Employees
11
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £626,475 £753,001 £718,360 £819,256 £793,603 £734,429
Balance sheet detail
202520242023202220212020
Fixed Assets£135,698£142,840£109,036£116,037£30,177£42,034
Current Assets£708,667£853,650£858,786£738,941£868,220£704,836
Debtors£459,413£488,452£421,093£348,922£340,885
Cash£244,754£228,071£365,834£313,348£514,798£359,451
Creditors (< 1 year)£192,398£144,599£132,088£139,662£112,574
Net Current Assets£606,386£661,252£714,187£606,853£728,558£592,262
Net Assets£734,429£793,603£819,256£718,360£753,001£626,475
Shareholder Funds£819,256£718,360£753,001£626,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
17 April 2026Confirmation statement with updates6 April 2026
29 October 2025Total exemption full accounts31 March 2025
20 May 2025Change of details for a person with significant control
19 May 2025Confirmation statement with updates6 April 2025
Show all recent filings

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