Triangle Travel Limited

Active04173623 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Travel agency activities (79110)
Directors
Robert Jamie Kenton
Emma Louise Randall
Controlled by
Robert Jamie Kenton
Accounts type
Total exemption full
Region
South East
Address
12 West End Road
Mortimer
Reading
RG7 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
British
Born September 1964 (62)
Kenton, Robert Jamie
Director · Appointed 6 March 2001
British
Born July 1977 (49)
Randall, Emma Louise
Director · Appointed 6 March 2001
British
Born September 1977 (49)
Reed, Hilary
Director · Appointed 6 March 2001
British
Born February 1948 (78)
Officer history (5 former)
26 November 2020
Appointed Penney, Christopher James Affleck as Director
20 February 2019
Resigned King, Michael James as Director
30 September 2013
Appointed King, Michael James as Director
30 June 2011
Resigned Todd, Ian Fraser as Secretary
31 March 2011
Resigned Todd, Patricia Anne as Director
8 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2001
Appointed Reed, Hilary as Director
6 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2001
Appointed Todd, Patricia Anne as Director
6 March 2001
Appointed Randall, Emma Louise as Director
6 March 2001
Appointed Todd, Ian Fraser as Secretary
6 March 2001
Appointed Kenton, Robert Jamie as Director

Ownership 1 active

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

Robert Jamie Kenton
Individual · Notified 4 April 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1977 (49)

Holdings 1

Companies where Triangle Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 November 2020
Ceased Robert Jamie Kenton — Owns 25–50% of shares
23 November 2020
Ceased Hilary Reed — Owns 25–50% of shares

Financials

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

Net Assets
£659,632
Cash
£202,706
Employees
18
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 2025 £157,178 £239,906 £305,350 £332,651 £514,762 £575,659 £659,632
Balance sheet detail
2025202420232022202120212020
Fixed Assets£87,289£104,979£115,989£125,414£136,417£142,961£153,933
Current Assets£2,924,417£2,604,144£2,521,259£2,694,964£2,811,998£1,579,293£1,517,134
Debtors£2,404,765£2,239,272£2,378,402£2,553,035£1,328,757£1,229,435
Cash£202,706£199,379£281,987£316,562£258,963£250,536£287,699
Creditors (< 1 year)£2,352,074£2,090,042£2,045,065£2,361,307£2,438,756£1,261,768£1,332,105
Creditors (> 1 year)£43,422£77,421£126,420£204,309£219,755£180,959
Net Current Assets£572,343£514,102£476,194£333,657£373,242£317,525£185,029
Net Assets£659,632£575,659£514,762£332,651£305,350£239,906£157,178
Shareholder Funds£575,659£514,762£332,651£305,350£239,906£157,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
30 December 2025Confirmation statement with updates9 December 2025
14 July 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates9 December 2024
30 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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