Triple S Events Limited

Active06799530 Private limited company
Incorporated
23 January 2009 (17 years)
Previously known as
Triple S Media Limited (until 26 July 2016)
Triple S Events Limited (until 20 July 2016)
Synergy Management & Entertainment Ltd (until 21 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Great Oak Farm Offices
Mag Lane
Lymm
WA13 0TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 October 2017
Appointed Shepherd, Bruce Stewart as Director
23 October 2017
Appointed Shepherd, Charles Henry as Director
26 September 2017
Resigned Shepherd, William Frederick as Director
23 January 2009
Appointed Aci Secretaries Limited as Corporate Secretary
23 January 2009
Appointed Elstob, Karolyn as Secretary
23 January 2009
Resigned Elstob, Karolyn as Secretary
23 January 2009
Appointed Stretford, Paul as Director
23 January 2009
Resigned Aci Secretaries Limited as Corporate Secretary
23 January 2009
Appointed King, John Anthony as Director
23 January 2009
Resigned King, John Anthony as Director
23 January 2009
Appointed Wharton, James Stephen as Director
23 January 2009
Resigned Wharton, James Stephen as Director
23 January 2009
Appointed Shepherd, William Frederick as Director
23 January 2009
Appointed Shepherd, Kenneth Law as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06830136

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
End to End Media Limited Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd Has significant influence or control
Triple S Events Limited This company Owns 75–100% of shares
Triple S Sports Management Limited Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares

Financials

Net Assets
£479,853
up £394,311 (461%)
Cash
£2,076,492
up £644,455 (45%)
Employees
7
up 2 (40%)
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 £85,542 £479,853
Balance sheet detail
202220212020
Fixed Assets£3,436£653
Current Assets£2,113,306£1,436,784
Debtors£36,814£4,747£471,750
Cash£2,076,492£1,432,037
Creditors (< 1 year)£1,636,236£1,351,771£420,489
Net Current Assets£477,070£85,013£51,261
Net Assets£479,853£85,542
Shareholder Funds£479,853£85,542£51,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates23 January 2026
17 February 2026Replacement filing for the appointment of a director
5 February 2026Director's details changed
29 January 2026Other filing
29 January 2026Other filing
Show all recent filings

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