Triple One Limited

Active04379916 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Diana Mansell
Accounts type
Micro entity
Region
West Midlands
Address
White Lodge
Vicarage Lane
Dunchurch
CV22 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2003
British
Born July 1961 (65)
Secretary · Appointed 4 July 2002
British
Director · Appointed 4 July 2002
British
Born November 1965
Officer history (5 former)
31 January 2006
Resigned Iricibar, Marcelo as Director
31 January 2006
Resigned Iricibar, Graciela Maria Berrotaran De as Director
1 October 2003
Appointed Iricibar, Marcelo as Director
1 October 2003
Appointed Mansell, Mark Jeremy as Director
4 July 2002
Appointed Mansell, Diana Lise Petrovna as Director
4 July 2002
Appointed Iricibar, Graciela Maria Berrotaran De as Director
4 July 2002
Appointed Mansell, Diana Lise Petrovna as Secretary
4 July 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 July 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 July 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 February 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 February 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 February 2002
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Diana Mansell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£638,806
Employees
2
Debt Ratio
44%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £498,087 £526,640 £547,871 £571,307 £598,936 £638,806
Balance sheet detail
202520242023202220212020
Fixed Assets£1,145,000£1,151,080£1,157,160£1,163,240£1,169,320£1,145,000
Current Assets£4,574£8,673£8,706£276,824£228,985£188,467
Creditors (< 1 year)£60,768£60,817£94,559£92,193£71,665£85,380
Creditors (> 1 year)£450,000£500,000£500,000£800,000£800,000£750,000
Net Current Assets(£56,194)(£52,144)(£85,853)£184,631£157,320£103,087
Net Assets£638,806£598,936£571,307£547,871£526,640£498,087
Shareholder Funds£638,806£598,936£571,307£547,871£526,640£498,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
7 March 2025Confirmation statement with no updates21 February 2025
30 December 2024Micro company accounts31 March 2024
1 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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