Triangle Software Limited

Active07122924 Private limited company
Incorporated
12 January 2010 (16 years)
Previously known as
The Real Internet Company Ltd. (until 9 September 2013)
Corgi Connect Limited (until 23 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Robert Victor Bickerton
Philip Robert Webster
Accounts type
Total exemption full
Region
East of England
Address
Unit 23 Binghams Park Farm Potten End Hill
Water End
Hemel Hempstead
HP1 3BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born November 1984
Howe, Anna
Director · Appointed 1 September 2015
British
Born November 1982
Bickerton, Robert Victor
Secretary · Appointed 12 January 2010
Director · Appointed 12 January 2010
British
Born March 1959 (67)
Officer history (2 former)
27 March 2025
Resigned Webster, Philip Robert as Director
1 September 2015
Appointed Branwood, Daniel Tony as Director
1 September 2015
Appointed Howe, Anna as Director
1 January 2013
Resigned Webster, Philip Robert as Director
1 March 2012
Appointed Webster, Philip Robert as Director
23 February 2010
Appointed Webster, Philip Robert as Director
12 January 2010
Appointed Bickerton, Robert Victor as Secretary
12 January 2010
Appointed Bickerton, Robert Victor as Director

Ownership 4 active

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

Individual · Notified 1 October 2026
Has significant influence or control
British
Born November 1984
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Anna Howe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1982
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Former controllers (1)
1 October 2026
Ceased Daniel Tony Branwood — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £13,130 £39,745 £42,702 £45,257 £64,156

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£1,174£0£1,675£2,235£2,230
Current Assets£282,632£226,248£223,846£148,475£121,577
Cash£175,451£94,802£39,657£40,507£3,965
Creditors (< 1 year)£219,356£180,991£182,501£110,540£110,347
Net Current Assets£63,276£45,257£41,345£37,935£11,230
Net Assets£64,156£45,257£42,702£39,745£13,130
Shareholder Funds£64,156£45,257£42,702£39,745£13,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Registered office address changed
18 February 2026Registered office address changed
18 December 2025Total exemption full accounts30 April 2025
6 November 2025Registered office address changed
8 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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