Triptych Logistics Limited

Active07265592 Private limited company
Incorporated
26 May 2010 (16 years)
Industry
Other transportation support activities (52290)
Owned by
Charles Nathan Saatchi
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Inwood Business Park
Whitton Road
Hounslow
TW3 2EB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born June 1980 (46)
Corporate Secretary · Appointed 14 February 2011
Officer history (2 former)
15 September 2020
15 September 2020
Resigned Gajjar, Rahul Chandrakant as Director
14 February 2011
Appointed Spencer Warwick Ltd as Corporate Secretary
14 February 2011
Resigned Guo, Zixia as Secretary
26 May 2010
Appointed Guo, Zixia as Secretary
26 May 2010
Appointed Gajjar, Rahul Chandrakant as Director

Ownership 1 active

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

Charles Nathan Saatchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1943 (83)
Former controllers (1)
15 September 2020
Ceased Rahul Chandrakant Gajjar — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£300,412
Cash
£6,196
Employees
4
Debt Ratio
66%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £379,265 £392,643 £348,903 £294,781 £341,112 £355,450 £300,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,613£33,561£46,069£21,697£43,387£100,568£145,731
Current Assets£868,674£905,106£942,295£723,185£764,255£695,885£658,462
Debtors£862,478£900,368£941,073£709,726£657,801£695,885£624,459
Cash£6,196£4,738£1,222£13,459£1,773£34,003
Creditors (< 1 year)£276,640£335,289£142,768£147,287£94,210£106,295
Creditors (> 1 year)£178,369£300,000£300,000£300,000£300,000£300,000£300,000
Net Current Assets£454,168£628,466£607,006£580,417£616,968£601,675£552,167
Net Assets£300,412£355,450£341,112£294,781£348,903£392,643£379,265
Shareholder Funds£348,903£392,643£379,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates15 September 2026
30 January 2026Total exemption full accounts31 January 2025
7 October 2025Confirmation statement with no updates15 September 2025
3 September 2025Registered office address changed
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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