Triton Group Holdings Ltd

Active08501041 Private limited company
Incorporated
23 April 2013 (13 years)
Previously known as
Triton Security Group Ltd (until 9 June 2015)
Solvethat Limited (until 29 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Templar House
1 Sandbeck Court
Sandbeck Way
Wetherby
LS22 7BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 March 2025
Appointed Paver, Lauren Kate as Director
26 March 2025
Resigned Foxcroft, Graham Paul as Director
28 January 2025
Resigned Wood, Ashley John as Director
25 May 2023
Resigned Denny, Simon as Director
27 April 2023
Appointed Denny, Simon as Director
17 June 2019
Appointed Wood, Ashley John as Director
17 June 2019
Resigned Wood, Ashley as Director
27 June 2013
Appointed Wood, Ashley as Director
27 June 2013
Appointed Foxcroft, Graham Paul as Director
27 June 2013
Resigned Round, Jonathon Charles as Director
23 April 2013
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13047707
Former controllers (2)
26 February 2021
Ceased Graham Paul Foxcroft — Owns 25–50% of shares
26 February 2021
Ceased Ashley John Wood — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Triton Group of Companies Ltd Owns 75–100% of shares
Triton Group Holdings Ltd This company Owns 75–100% of shares
Triton Risk Management Ltd Owns 50–75% of shares

Financials

Cash
£53,329
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,759,544 £1,210,936 £384,163 £4,688
Balance sheet detail
2024202320222021
Fixed Assets£18,190
Current Assets£7,906,664£3,431,260£4,506,786£8,354,151
Debtors£7,853,335£3,323,104£3,283,800£7,231,916
Cash£53,329£108,156£1,222,986£1,122,235
Creditors (< 1 year)£7,911,166£3,056,287£3,314,040£3,612,797
Net Current Assets(£4,502)£374,973£1,192,746£4,741,354
Net Assets£4,759,544
Shareholder Funds£4,688£384,163£1,210,936£4,759,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?