Triage Services Limited

Active03459830 Private limited company

Incorporated: 3 November 1997 (29 years)
Industry: Repair of computers and peripheral equipment (95110)
Directors: Fernando Pugnaire Luengo
Jonathan Richard Croyden
Owned by: Triage Holdings Ltd
Accounts type: Full
Region: North West
Address: Logistics House
Buckshaw Avenue
Chorley
PR6 7AJ

Filing status

Accounts due: 30 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Luengo, Fernando Pugnaire

Director · Appointed 6 August 2024

Spanish,American

Born June 1964 (62)

Croyden, Jonathan Richard

Director · Appointed 31 May 2023

British

Born December 1970 (55)

Officer history (19 former)

6 August 2024

Resigned Jhaveri, Dwarkesh Sureshchandra as Director

6 August 2024

Appointed Luengo, Fernando Pugnaire as Director

31 May 2023

Appointed Croyden, Jonathan Richard as Director

31 May 2023

Resigned Gunn, Tony as Director

16 January 2023

Appointed Jhaveri, Dwarkesh Sureshchandra as Director

29 June 2022

Resigned Sharma, Sanjive as Director

29 June 2022

Appointed Gunn, Tony as Director

29 June 2022

Resigned Yallop, Paul Graeme as Director

24 June 2021

Appointed Yallop, Paul Graeme as Director

24 June 2021

Resigned Prosser, Michael Anthony as Director

30 April 2020

Resigned Ralph, Steven as Director

9 April 2018

Appointed Sharma, Sanjive as Director

9 April 2018

Appointed Prosser, Michael Anthony as Director

9 April 2018

Resigned Ralph, Steven Robert as Secretary

9 April 2018

Resigned Norris, Michael John as Director

1 January 2014

Appointed Ralph, Steven Robert as Secretary

31 December 2013

Resigned Mackrill, Colin Christopher as Director

31 December 2013

Resigned Mackrill, Colin Christopher as Secretary

30 April 2010

Resigned Moinet, Gary Alan as Director

29 March 2007

Appointed Ralph, Steven as Director

29 March 2007

Appointed Moinet, Gary Alan as Director

29 March 2007

Resigned Holmes, Stephen as Director

29 March 2007

Resigned Elliott, Norman David as Director

1 July 2006

Appointed Norris, Michael John as Director

30 June 2006

Resigned Laughton, Anthony Joseph as Director

30 March 2001

Resigned Compton, Mark Bennison as Director

20 June 2000

Appointed Mackrill, Colin Christopher as Secretary

20 June 2000

Resigned Hammond Suddards Secretaries Limited as Corporate Secretary

1 July 1998

Appointed Laughton, Anthony Joseph as Director

1 June 1998

Appointed Compton, Mark Bennison as Director

9 March 1998

Appointed Mackrill, Colin Christopher as Director

29 December 1997

Resigned Hse Directors Limited as Corporate Director

29 December 1997

Appointed Holmes, Stephen as Director

29 December 1997

Appointed Elliott, Norman David as Director

17 December 1997

Appointed Hse Directors Limited as Corporate Director

17 December 1997

Appointed Hammond Suddards Secretaries Limited as Corporate Secretary

17 December 1997

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

17 December 1997

Resigned York Place Company Nominees Limited as Corporate Nominee Director

3 November 1997

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

3 November 1997

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Triage Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Partnership

Reg. no. 06004291

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TVS Logistics Investment UK Limited

TVS SCS Ifm Limited Owns 75–100% of shares

SPC International Limited Owns 50–75% of shares

Tri-Tec Computer Support Limited Status not confirmedOwns 75–100% of shares

Triage Holdings Limited Owns 75–100% of shares

Triage Services Limited This company Owns 75–100% of shares

TVS Supply Chain Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets: £486,498
Cash: £26,125
Turnover: £929,518
Profit Before Tax: £79,148
Employees: 5

Debt Ratio: 68%
Current Ratio: 2.2x
Profit Margin: 9%
Return on Equity: 16%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£1	£11,653	£13,343	£24,002	£30,063
Current Assets	£1,508,477	£1,344,346	£1,112,377	£6,011,363	£6,043,586
Debtors	£1,460,088	£1,302,515	£930,138	£5,692,224	£5,679,673
Cash	£26,125	£15,642	£161,567	£135,948	£305,460
Creditors (< 1 year)	£671,980	£598,875	£502,033	£482,395	£391,208
Creditors (> 1 year)	£350,000	£350,000	£350,000	£350,000	£350,000
Net Current Assets	£836,497	£745,471	£610,344	£5,528,968	£5,652,378
Net Assets	£486,498	£407,120	£273,683	£5,195,970	£5,325,441
Shareholder Funds	£486,498	£407,120	£273,683	£5,195,970	£5,325,441

Turnover	£929,518	£1,233,276	£1,722,125	£2,396,436	£2,768,007
Cost of Sales	£669,621	£981,957	£1,491,898	£1,940,174	£1,968,180
Gross Profit	£259,897	£251,319	£230,227	£456,262	£799,827
Admin Expenses	£324,897	£348,671	£499,419	£715,507	£976,150
Operating Profit	£79,148	£11,771	(£159,599)
Profit Before Tax	£79,148	(£229)	(£4,942,166)	(£138,548)	(£72,474)
Tax	(£230)	(£133,666)	(£19,879)	(£9,077)	£24,581
Profit for Period	£79,378	£133,437	(£4,922,287)	(£129,471)	(£97,055)

Filings 145

Date	Description	Made Up To
27 March 2026	Full accounts	31 March 2025
20 January 2026	Confirmation statement with no updates	14 January 2026
24 July 2025	Registered office address changed
18 June 2025	Full accounts	31 March 2024
31 March 2025	Current accounting period shortened