Triven Ltd

Active07577959 Private limited company
Incorporated
24 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul David Clarke
Owned by
Susan Lyn Lingaya
Accounts type
Micro entity
Region
South East
Address
2 Stirling Close
Crowthorne
RG45 6JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Paul David
Director · Appointed 20 September 2025
British
Born December 1973 (52)
Director · Appointed 11 October 2013
British
Born September 1976 (50)
Officer history (5 former)
12 November 2025
Resigned Lingaya, Jean-Pierre as Director
20 September 2025
Appointed Clarke, Paul David as Director
20 September 2025
Resigned Clarke, Paul David as Secretary
1 January 2015
Appointed Clarke, Paul David as Secretary
15 October 2013
Appointed Lingaya, Jean-Pierre as Director
11 October 2013
Appointed Lingaya, Susan Lyn as Director
11 October 2013
Resigned Treharne, Justin James as Director
10 October 2013
Resigned Cartwright, Andrew Robert as Director
10 October 2013
Resigned Robinson, Scott Neil as Director
24 March 2011
Appointed Cartwright, Andrew Robert as Director
24 March 2011
Appointed Robinson, Scott Neil as Director
24 March 2011
Appointed Treharne, Justin James as Director

Ownership 1 active

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

Individual · Notified 15 September 2016
Owns 75–100% of shares
British
Born September 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,327
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10,431 £10,560 £14,152 £12,386 £13,851 £16,327
Balance sheet detail
202520242023202220212020
Fixed Assets£301,000£299,500£297,500£298,000£295,000£295,000
Current Assets£324£96£168£1,248£816£687
Creditors (< 1 year)£13,543£14,856£9,342£8,368£8,378£8,378
Creditors (> 1 year)£285,854£285,854£285,278£285,278£285,278£285,278
Net Current Assets£1,181£205£164£1,430£838£709
Net Assets£16,327£13,851£12,386£14,152£10,560£10,431
Shareholder Funds£16,327£13,851£12,386£14,152£10,560£10,431

Turnover£14,965£9,480£8,550£8,400
Staff Costs£0£0£0
Tax£0
Profit for Period£109£142£182£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Termination of appointment of a director
16 November 2025Micro company accounts31 March 2025
24 September 2025Confirmation statement with no updates17 September 2025
24 September 2025Appointment of a director
24 September 2025Registered office address changed
Show all recent filings

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