Triangle Properties (Bristol) Limited

Active04052240 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Heritage House Park Place
Clifton
Bristol
BS8 1JW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 June 2014
Resigned Wysocki, Jerzy Gerhard as Director
23 August 2000
Appointed Easton, Mark as Director
23 August 2000
Appointed Chastney, Trevor Norman as Director
23 August 2000
Appointed Jones, David Richard Bartlett as Director
23 August 2000
Appointed Chastney, Trevor Norman as Secretary
23 August 2000
Appointed Wysocki, Jerzy Gerhard as Director
23 August 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
23 August 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
14 August 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Triangle Properties (Bristol) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,080,929
Cash
£179,349
Debt Ratio
60%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,938,042 £2,932,676 £3,548,097 £4,321,108 £4,447,703 £4,724,072 £3,080,929
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,532,201£9,279,002£9,281,252£8,612,001£7,350,001£6,300,001£6,300,001
Current Assets£234,792£170,789£245,860£198,000£416,911£450,255£49,519
Debtors£55,443£58,389£134,881£152,021£157,673£137,177£22,660
Cash£179,349£112,400£110,979£45,979£259,238£313,078£26,859
Creditors (< 1 year)£675,647£778,105£1,094,934£503,219£453,214£424,704£3,091,630
Creditors (> 1 year)£3,544,228£3,008,688£3,043,533£3,043,657£3,040,657£3,037,657£0
Net Current Assets(£440,855)(£607,316)(£849,074)(£305,219)(£36,303)£25,551(£3,042,111)
Net Assets£3,080,929£4,724,072£4,447,703£4,321,108£3,548,097£2,932,676£2,938,042
Shareholder Funds£4,447,703£4,321,108£3,548,097£2,932,676£2,938,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates3 August 2026
26 August 2026Registered office address changed
5 June 2026Total exemption full accounts31 August 2025
6 August 2025Confirmation statement with no updates3 August 2025
22 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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