Triplebond Limited

Active04204228 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Non-life insurance (65120)
Management consultancy activities other than financial management (70229)
Directors
Wayne Robert Melton
Owned by
Wayne Robert Melton
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Melton, Wayne Robert
Director · Appointed 23 July 2001
British
Born October 1958 (68)
Officer history (3 former)
28 April 2009
Resigned Emw Secretaries Limited as Corporate Secretary
23 July 2001
Appointed Melton, Wayne Robert as Director
23 July 2001
Appointed Emw Secretaries Limited as Corporate Secretary
24 April 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
24 April 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Wayne Robert Melton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£100,663
Current Ratio
11.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £124,322 £114,731 £106,168 £100,070 £100,166
Balance sheet detail
202520242023202220212020
Fixed Assets£36£48£67£80£107
Current Assets£109,600£112,480£114,050£133,328£128,744
Debtors£8,937£8,937£12,356£11,711£9,646
Cash£100,663£103,543£101,694£121,617£119,098
Creditors (< 1 year)£9,470£12,458£11,345£7,949£18,677£4,529
Net Current Assets£100,130£100,022£106,101£114,651£124,215
Shareholder Funds£100,166£100,070£106,168£114,731£124,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates21 May 2026
30 January 2026Total exemption full accounts30 April 2025
15 July 2025Confirmation statement with no updates21 May 2025
29 January 2025Total exemption full accounts30 April 2024
28 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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