Tripleshield Property Maintenance Limited

Active03693573 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Joinery installation (43320)
Painting (43341)
Accounts type
Total exemption full
Address
6 Arcot Court Nelson Road
Nelson Park West
Cramlington
N23 1BB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2021
British
Born July 1981 (45)
Director · Appointed 4 October 2021
British
Born March 1969 (57)
Director · Appointed 4 October 2021
British
Born November 1960
Officer history (9 former)
4 October 2021
Appointed Smith, Julie as Director
4 October 2021
Appointed Thompson, Trevor Richard as Director
4 October 2021
Appointed Martin, Carl as Director
4 October 2021
Resigned Tomkinson, Anastassi John as Director
1 March 2018
Resigned Simmons, Angela as Secretary
1 March 2018
Resigned Simmons, Stewart as Director
1 March 2018
Resigned Simmons, Angela as Director
26 November 2004
Appointed Tomkinson, Anastassi John as Director
26 November 2004
Appointed Simmons, Angela as Director
10 November 2004
Appointed Simmons, Angela as Secretary
10 November 2004
Resigned Shaw, John Grahame as Director
10 November 2004
Resigned Shaw, John Grahame as Secretary
14 June 1999
Resigned Johnston, John Stanley as Director
25 January 1999
Appointed Simmons, Stewart as Director
11 January 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 January 1999
Appointed Johnston, John Stanley as Director
11 January 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 January 1999
Appointed Shaw, John Grahame as Secretary
11 January 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 January 1999
Appointed Shaw, John Grahame as Director
11 January 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13585176
Former controllers (2)
4 October 2021
Ceased Anastassi John Tomkinson — Owns 75–100% of shares
1 March 2018
Ceased Stewart Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£933,645
Cash
£1
Employees
15
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £675,599 £787,227 £851,944 £938,312 £933,645
Balance sheet detail
202520242023202220212020
Fixed Assets£41,252£49,010£52,833£63,579£34,983£36,082
Current Assets£1,171,707£1,360,417£1,286,449£1,345,265£877,680£863,049
Debtors£1,134,352£1,311,786£1,105,719£1,081,054£239,027£433,830
Cash£1£8,246£143,932£238,475£615,208£407,866
Creditors (< 1 year)£348,612£354,835£370,780£187,064£265,563
Creditors (> 1 year)£122,503£132,503£250,837£50,000
Net Current Assets£896,563£1,011,805£931,614£974,485£690,616£597,486
Net Assets£933,645£938,312£851,944£787,227£675,599
Shareholder Funds£938,312£851,944£787,227£675,599£633,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
11 March 2026Director's details changed
1 December 2025Confirmation statement with no updates4 November 2025
18 November 2025Total exemption full accounts28 February 2025
13 December 2024Satisfaction of a charge in full
Show all recent filings

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