Tri-Phase Business Solutions Limited

Active05188340 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Ivan Vickers
Accounts type
Micro entity
Region
West Midlands
Address
69 Anchorway Road
Greenlane
Coventry
West Midlands
CV3 6JH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2004
British
Born February 1962 (64)
Officer history (4 former)
1 September 2014
Resigned Vickers, Dore as Secretary
7 November 2009
Resigned Thiara, Ninder as Director
23 July 2004
Appointed Vickers, Ivan as Director
23 July 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 July 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 July 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
23 July 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 July 2004
Appointed Thiara, Ninder as Director
23 July 2004
Appointed Vickers, Dore as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£22,868)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £4,519 (£8,195) £3,448 £1,395 (£2,602) (£12,624) (£22,868)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£326£643
Current Assets£11,554£5,873£11,885£12,786£10,443£16,267£14,818
Creditors (< 1 year)£24,422£8,498£4,487£1,390£3,891£13,829£10,462
Creditors (> 1 year)£10,000£10,000£10,000£10,000£0£10,000
Net Current Assets(£12,868)(£2,624)£7,398£11,395£6,552£2,438£4,356
Net Assets(£22,868)(£12,624)(£2,602)£1,395£3,448(£8,195)£4,519
Shareholder Funds(£22,868)(£12,624)(£2,602)£1,395£3,448(£8,195)£4,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates27 July 2026
30 April 2026Micro company accounts31 July 2025
29 July 2025Confirmation statement with no updates27 July 2025
30 April 2025Micro company accounts31 July 2024
7 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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