Tripod Group Limited

Active09580248 Private limited company
Incorporated
7 May 2015 (11 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Dean Justin Covill
Accounts type
Group
Region
Greater London
Address
National House
Wardour Street
London
W1F 0TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born July 1972 (54)
Director · Appointed 1 January 2016
British
Born March 1975 (51)
Officer history (2 former)
11 March 2020
Resigned Dickie, David James as Director
1 January 2020
Appointed Smith, Graham Paul as Director
1 January 2020
Resigned Randerson, Philip Ernest as Director
1 January 2016
Appointed Covill, Dean Justin as Director
7 May 2015
Appointed Randerson, Philip Ernest as Director
7 May 2015
Appointed Dickie, David James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Holdings 4

Companies where Tripod Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2019
Ceased Philip Ernest Randerson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£2,164
Profit
£198,750
Current Ratio
0.5x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2025 £100 (£700) £550 £550 £3,018 (£2,052)
Balance sheet detail
202520232022202120202019
Fixed Assets£315
Current Assets£2,264£7,334£600£1,350
Debtors£100£100£100£100£100£30,100
Cash£2,164£7,234£500£1,250
Creditors (< 1 year)£4,731£1,120£1,115£31,115
Net Current Assets(£2,467)(£1,015)(£1,015)
Shareholder Funds(£2,052)£3,018£550£550(£700)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
8 May 2026Confirmation statement with no updates7 May 2026
23 July 2025Group of companies' accounts30 September 2024
24 May 2025Confirmation statement with no updates7 May 2025
31 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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