Triple A Developments (Trading) Limited

Active05631160 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Audited abridged
Region
South East
Address
370-386 Farnham Road
Slough
SL2 1JD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 March 2014
Resigned Abdeali, Mudassir Hussain as Director
10 March 2014
Resigned Abdeali, Ali Akber as Director
10 December 2008
Appointed Abdeali, Mudassir Hussain as Director
1 December 2005
Appointed Abdeali, Iqbal Hussain as Secretary
1 December 2005
Appointed Abdeali, Ashiq Ali as Director
1 December 2005
Appointed Abdeali, Iqbal Hussain as Director
1 December 2005
Appointed Abdeali, Ali Akber as Director
22 November 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
22 November 2005
Resigned Highstone Directors Limited as Corporate Director
21 November 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
21 November 2005
Appointed Highstone Directors Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03791894
Individual · Notified 1 March 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1955 (71)
Individual · Notified 1 March 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1965 (60)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Checkout Superstore Limited Owns 75–100% of shares
Mirenpass Limited Owns 75–100% of shares
Owners United Ltd Owns 75–100% of shares
Triple A Developments (Trading) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,967,769
Cash
£30,806
Employees
70
Debt Ratio
85%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 (£611,954) £2,092,013 £1,956,346 £1,967,769
Balance sheet detail
2024202320222021
Fixed Assets£10,750,000£12,406,403£12,680,001£9,703,591
Current Assets£2,195,074£791,421£958,621£1,006,268
Debtors£2,164,268£20,701£52,966£42,176
Cash£30,806£195,897£126,927£232,313
Creditors (< 1 year)£7,916,309£9,163,322£9,418,319£9,496,976
Creditors (> 1 year)£2,286,658£1,587,460£1,637,594£1,824,837
Net Current Assets(£5,721,235)(£8,371,901)(£8,459,698)(£8,490,708)
Net Assets£1,967,769£1,956,346£2,092,013(£611,954)
Shareholder Funds£1,967,769£1,956,346£2,092,013(£611,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
3 November 2026Registration of a charge
3 November 2026Registration of a charge
3 November 2026Registration of a charge
Show all recent filings

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