Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Triage Holdings Limited
- Incorporated
- 21 November 2006 (19 years)
- Previously known as
- Oval (2130) Limited (until 13 February 2007)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Fernando Pugnaire LuengoJonathan Richard Croyden
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Logistics HouseBuckshaw AvenueChorleyPR6 7AJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Luengo, Fernando Pugnaire
Director · Appointed 6 August 2024
Spanish,American
Born June 1964 (62)
Croyden, Jonathan Richard
Director · Appointed 31 May 2023
British
Born December 1970 (55)
Officer history (14 former)
6 August 2024
6 August 2024
Appointed Luengo, Fernando Pugnaire as Director
31 May 2023
Appointed Croyden, Jonathan Richard as Director
31 May 2023
16 January 2023
29 June 2022
29 June 2022
29 June 2022
24 June 2021
24 June 2021
30 April 2020
9 April 2018
9 April 2018
9 April 2018
Resigned Ralph, Steven Robert as Secretary
9 April 2018
29 July 2014
1 January 2014
Appointed Ralph, Steven Robert as Secretary
31 December 2013
31 December 2013
30 April 2010
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
21 November 2006
21 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02869014
Former controllers (2)
9 April 2018
Ceased Steven Robert Ralh — Owns 25–50% of shares
9 April 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
TVS SCS Ifm Limited Owns 75–100% of shares
SPC International Limited Owns 50–75% of shares
Triage Holdings Limited This company Owns 75–100% of shares
Triage Services Limited Owns 75–100% of shares
TVS Supply Chain Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- (£1,168,062)
- Employees
- 2
- Return on Equity
- -94%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,861,000 | £6,861,000 | |||
| Creditors (< 1 year) | £5,000 | £5,000 | £5,000 | £4,452,610 | £4,452,610 |
| Net Current Assets | (£5,000) | (£5,000) | (£5,000) | (£4,452,610) | (£4,452,610) |
| Shareholder Funds | £1,240,328 | £2,408,390 | £2,408,390 | £2,408,390 | £2,408,390 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £1,168,062 | ||||
| Profit Before Tax | (£1,168,062) | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£1,168,062) | £0 | £0 | £0 | £0 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Accounts for a medium company | 31 March 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 28 July 2025 | Registered office address changed | |||
| 18 June 2025 | Full accounts | 31 March 2024 | ||
| 31 March 2025 | Current accounting period shortened |
Some other companies at this address
Other companies in this industry
Great Wakering
Burnley
Glasgow
Glasgow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →