The Triangle Cafe Limited

Active04126321 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
South East
Address
64 Kingsmead
Farnborough
GU14 7SL

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born February 1938 (88)
Director · Appointed 1 July 2017
British
Born April 1952 (74)
Director · Appointed 9 October 2014
British
Born September 1950 (76)
Officer history (21 former)
29 June 2026
Resigned Mason, Colin Michael as Director
24 September 2025
Resigned Edwards, John Robert David as Director
8 March 2022
Appointed Dorey, Graham as Director
16 December 2021
Resigned Fontana, Kenneth Bertram as Director
1 July 2017
Resigned Martin, Geoffrey James as Director
1 July 2017
Appointed Smith, Susan Mary as Director
1 October 2015
Resigned Snape, Paul as Secretary
9 October 2014
Appointed Palmer, David Ronald as Director
28 April 2014
Resigned Ruthven, Brian Andrew as Director
17 September 2013
Resigned Mckenna, Helen Francis as Director
24 September 2012
Appointed Edwards, John Robert David as Director
10 May 2012
Resigned Brett, Peter Tyrrell as Director
10 May 2012
Resigned Ritch, Bruce Bernard William as Director
28 May 2011
Resigned Tinling, Michael Leigh Scott as Secretary
28 May 2011
Appointed Snape, Paul as Secretary
9 August 2010
Appointed Ruthven, Brian Andrew as Director
6 April 2010
Appointed Ritch, Bruce Bernard William as Director
1 October 2009
Appointed Martin, Geoffrey James as Director
11 June 2009
Resigned Snape, Paul John as Director
11 June 2009
Appointed Mckenna, Helen Francis as Director
11 June 2009
Resigned Myles Hook, Briony as Director
23 April 2009
Resigned Tinling, Michael Leigh Scott as Director
29 January 2009
Appointed Snape, Paul John as Director
20 December 2008
Resigned Hudson, Graham Charles as Director
24 October 2008
Appointed Mason, Colin Michael as Director
16 February 2007
Appointed Brett, Peter Tyrrell as Director
21 April 2006
Resigned Viveash, Peter John as Director
17 March 2006
Resigned Hall, Edward James as Director
31 January 2004
Appointed Hall, Edward James as Director
30 January 2004
Appointed Myles Hook, Briony as Director
22 November 2003
Resigned Maynard, Keith Arnold as Director
15 December 2002
Resigned Taylor, Paul Graham as Director
22 April 2002
Appointed Maynard, Keith Arnold as Director
22 April 2002
Appointed Viveash, Peter John as Director
20 February 2002
Resigned Francis, John Christopher as Director
8 November 2001
Appointed Tinling, Michael Leigh Scott as Director
9 October 2001
Appointed Taylor, Paul Graham as Director
9 October 2001
Appointed Fontana, Kenneth Bertram as Director
9 October 2001
Appointed Francis, John Christopher as Director
2 January 2001
Appointed Hudson, Graham Charles as Director
2 January 2001
Appointed Tinling, Michael Leigh Scott as Secretary
2 January 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
2 January 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
15 December 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
15 December 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital
Reg. no. 04046637
Former controllers (5)
1 December 2025
Ceased Susan Mary Smith — Has significant influence or control
1 December 2025
Ceased Colin Michael Mason — Has significant influence or control
1 December 2025
Ceased David Ronald Palmer — Has significant influence or control
24 September 2025
Ceased John Robert David Edwards — Has significant influence or control
10 March 2022
Ceased Kenneth Bertram Fontana — Has significant influence or control

Financials

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

Net Assets
(£107,187)
Cash
£524
Employees
7

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£30,924) (£42,578) (£37,115) (£47,177) (£58,220) (£73,342) (£107,187)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£276£130£312£451£1,003£5,131£7,383
Current Assets£2,532£3,967£4,087£2,639£2,765£3,077
Debtors£0£897£568£0
Cash£524£394£660£823£380£250£94
Creditors (< 1 year)£110,436£76,004£62,499£51,715£40,757£50,474£41,384
Net Current Assets(£73,472)(£58,532)(£47,628)(£38,118)(£47,709)(£38,307)
Net Assets(£107,187)
Shareholder Funds(£107,187)(£73,342)(£58,220)(£47,177)(£37,115)(£42,578)(£30,924)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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