Tristar Properties Ltd

Active03885301 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sean Kenneth Payne
Owned by
Sean Kenneth Payne
Accounts type
Micro entity
Region
East of England
Address
Swallow Hill Cliff Road
Waldringfield
Woodbridge
IP12 4QL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Payne, Sean Kenneth
Director · Appointed 23 November 2018
British
Born August 1969 (57)
Officer history (5 former)
23 November 2018
Appointed Payne, Sean Kenneth as Director
23 November 2018
Resigned Payne, Ronald Kenneth as Secretary
23 November 2018
Resigned Payne, Ronald Kenneth as Director
18 September 2008
Resigned Morfett, Kevin John as Director
14 December 1999
Appointed Morfett, Kevin John as Director
14 December 1999
Appointed Payne, Ronald Kenneth as Secretary
14 December 1999
Appointed Payne, Ronald Kenneth as Director
14 December 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 December 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
29 November 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 November 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Sean Kenneth Payne
Individual · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£6,493)
Employees
1
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,778 £1,034 £3,142 (£6,279) (£6,518) (£7,309) (£6,493)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,504£98,504£98,504£98,594£98,684£98,504£98,504
Current Assets£1,054£4,310£799£271£512£4,005£1,333
Creditors (< 1 year)£60,725£61,801£57,762£56,838£46,365£51,645£52,122
Creditors (> 1 year)£45,195£45,928£46,728£47,528£48,328£49,069£45,195
Net Current Assets(£58,424)(£57,239)(£56,625)(£56,282)(£45,584)(£46,525)(£50,256)
Net Assets(£6,493)(£7,309)(£6,518)(£6,279)£3,142£1,034£1,778
Shareholder Funds(£6,493)(£7,309)(£6,518)(£6,279)£3,142£1,034£1,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts30 November 2025
25 November 2025Confirmation statement with no updates23 November 2025
16 April 2025Micro company accounts30 November 2024
25 November 2024Confirmation statement with no updates23 November 2024
31 July 2024Micro company accounts30 November 2023
Show all recent filings

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