Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Triode Acquisitions UK Limited
- Incorporated
- 8 August 2006 (20 years)
- Previously known as
- Minmar (785) Limited (until 21 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Aidan Keane
- Owned by
- The Spar Group Limited
- Accounts type
- Full
- Region
- South West
- Address
- C/o Appleby WestwardMoorlands Trading EstateEstate, SaltashPL12 6LX
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2021
Irish
Born July 1964 (62)
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Director · Appointed 12 January 2021
British
Born June 1968 (58)
Kane, Jennifer
Secretary · Appointed 3 May 2018
Officer history (8 former)
22 June 2026
12 January 2021
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
12 January 2021
12 January 2021
12 January 2021
31 December 2019
3 May 2018
Appointed Kane, Jennifer as Secretary
3 May 2018
10 October 2006
10 October 2006
10 October 2006
10 October 2006
10 October 2006
10 October 2006
10 October 2006
8 August 2006
8 August 2006
8 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Spar Group Limited
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 1967/0015/06
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Triode Acquisitions UK Limited This company
Appleby Westward Group Limited Owns 75–100% of shares
Denovo Retail Limited Owns 75–100% of shares
GCL 2016 Limited Owns 75–100% of shares
Gillett's (Callington) Limited Owns 75–100% of shares
Wessex Retail Limited Owns 75–100% of shares
BWG Wholesale Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 26 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £273,645,000
- Cash
- £76,000
- Profit Before Tax
- (£70,000)
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £275,415,000 | £275,415,000 | £275,415,000 | £275,414,000 | £277,824,000 |
| Current Assets | £76,000 | £76,000 | £76,000 | £26,000 | |
| Cash | £76,000 | £76,000 | £76,000 | £26,000 | |
| Creditors (< 1 year) | £1,846,000 | £1,776,000 | £1,757,000 | £1,740,000 | £151,619,000 |
| Creditors (> 1 year) | £0 | £5,700,000 | |||
| Net Current Assets | (£1,770,000) | (£1,700,000) | (£1,681,000) | (£1,714,000) | (£151,619,000) |
| Net Assets | £273,645,000 | £273,715,000 | £273,734,000 | £268,000,000 | £126,205,000 |
| Shareholder Funds | £273,645,000 | £273,715,000 | £273,734,000 | £268,000,000 | £126,205,000 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 2 September 2026 | Full accounts | 26 September 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 July 2026 | Part of the property or undertaking has been released from a charge |
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