Triad Garages Limited

Active04359935 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Richard Moon
Owned by
Richard Moon
Accounts type
Total exemption full
Region
Yorkshire
Address
4-6 Swaby's Yard
Walkergate
Beverley
HU17 9BZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moon, Richard
Secretary · Appointed 10 October 2025
Director · Appointed 25 October 2024
British
Born June 1958 (68)
Director · Appointed 25 October 2024
British
Born July 1956 (70)
Moon, Richard
Director · Appointed 1 March 2021
British
Born June 1983 (43)
Officer history (10 former)
10 October 2025
Appointed Moon, Richard as Secretary
10 October 2025
Resigned Mell, Stephanie Dale as Secretary
25 October 2024
Resigned Mell, Stewart Hamilton as Director
25 October 2024
Appointed Moon, Martyn Anthony as Director
25 October 2024
Appointed Moon, Susan as Director
25 October 2024
Resigned Mell, Stephanie Dale as Director
1 March 2021
Appointed Moon, Richard as Director
18 September 2017
Appointed Mell, Stephanie Dale as Director
26 January 2007
Appointed Mell, Stephanie Dale as Secretary
26 January 2007
Resigned Mell, Stephanie Dale as Secretary
26 January 2007
Resigned Mell, Keith Hamilton as Director
8 April 2005
Appointed Mell, Stephanie Dale as Secretary
8 April 2005
Resigned Corker, David Barrie as Secretary
8 April 2005
Resigned Corker, David Barrie as Director
7 March 2002
Appointed Corker, David Barrie as Director
7 March 2002
Resigned Mell, Stewart Hamilton as Secretary
7 March 2002
Appointed Corker, David Barrie as Secretary
24 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
24 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
24 January 2002
Appointed Mell, Stewart Hamilton as Secretary
24 January 2002
Appointed Mell, Keith Hamilton as Director
24 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 January 2002
Appointed Mell, Stewart Hamilton as Director

Ownership 1 active

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

Richard Moon
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Former controllers (4)
3 October 2025
Ceased Martyn Moon — Owns 25–50% of shares
3 October 2025
Ceased Susan Moon — Owns 25–50% of shares
25 October 2024
Ceased Stewart Hamilton Mell — Owns 25–50% of shares
1 March 2021
Ceased Stephanie Dale Mell — Owns 25–50% of shares

Financials

Net Assets
£13,541
Cash
£14,051
Profit
£7,467
Debt Ratio
77%
Current Ratio
1.4x
Return on Equity
55%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,960 £61,541 £81,188 £49,121 £27,074 £13,541
Balance sheet detail
202420232022202120202019
Fixed Assets£1,581£2,269£2,192£2,286£2,536£2,855
Current Assets£57,454£86,819£117,292£164,334£145,432£85,299
Debtors£11,540£14,965£24,229£33,279£5,750£14,011
Cash£14,051£19,514£22,463£21,305£68,448£23,118
Creditors (< 1 year)£41,233£47,647£45,695£50,765£41,928£31,835
Creditors (> 1 year)£14,167£24,164£34,163
Net Current Assets£16,221£39,172£71,597£113,569£103,504£53,464
Net Assets£13,541£27,074£49,121£81,188£61,541£55,960
Shareholder Funds£13,541£27,074£49,121£81,188£61,541£55,960

Filings

Recent filings only. See the full history on Companies House

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