Tripod Asset Management Limited

Active04851147 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Allan Harvey
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 September 2003
British
Director · Appointed 2 September 2003
British
Born June 1964 (62)
Officer history (2 former)
2 September 2003
Appointed Hayward, Luisa as Secretary
2 September 2003
Appointed Harvey, Neil Allan as Director
2 September 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 September 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
30 July 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 July 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tripod Asset Management Limited This company
Silver Homes (Northwood) Limited Owns 25–50% of shares
Northwood Apartments Ltd Owns 75–100% of shares

Financials

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

Net Assets
£949,795
Cash
£30,761
Employees
1
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £474,534 £821,838 £862,327 £888,114 £930,726 £949,795
Balance sheet detail
202520242023202220212020
Fixed Assets£683,437£683,437£683,437£683,437£683,437£672,642
Current Assets£621,511£604,159£607,714£699,923£531,345£138,094
Debtors£590,750£578,000£417,800£696,604£386,604£116,000
Cash£30,761£26,159£189,914£3,319£144,741£22,094
Creditors (< 1 year)£163,403£155,121£170,738£278,735£140,646£128,904
Creditors (> 1 year)£191,750£201,749£232,299£242,298£252,298£207,298
Net Current Assets£458,108£449,038£436,976£421,188£390,699£9,190
Net Assets£949,795£930,726£888,114£862,327£821,838£474,534
Shareholder Funds£949,795£930,726£888,114£862,327£821,838£474,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates6 May 2026
30 December 2025Total exemption full accounts31 July 2025
14 June 2025Confirmation statement with no updates6 May 2025
24 April 2025Total exemption full accounts31 July 2024
24 February 2025Secretary's details changed
Show all recent filings

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