Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Southmoor Triumphs Ltd
- Incorporated
- 29 July 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (18 former)
17 February 2026
Resigned Werrett, Brian as Director
17 February 2026
15 July 2025
Appointed Werrett, Brian as Director
15 July 2025
31 August 2022
Resigned Lopez, Violet as Director
31 August 2022
10 June 2021
Resigned Sheffield, Keenan as Director
10 June 2021
Appointed Lopez, Violet as Director
12 November 2020
Appointed Sheffield, Keenan as Director
12 November 2020
Resigned Pow, Samuel as Director
2 October 2020
Appointed Pow, Samuel as Director
2 October 2020
Resigned Trott, Brandon as Director
19 June 2020
Appointed Trott, Brandon as Director
19 June 2020
Resigned Trainer, John as Director
3 March 2020
3 March 2020
Appointed Trainer, John as Director
19 December 2019
Resigned Baranski, Arkadiusz as Director
19 December 2019
17 June 2019
Resigned Fus, Tomasz as Director
17 June 2019
Appointed Baranski, Arkadiusz as Director
12 April 2019
Appointed Fus, Tomasz as Director
12 April 2019
10 January 2019
10 January 2019
Resigned Smillie, Jonathan as Director
3 September 2018
Appointed Smillie, Jonathan as Director
3 September 2018
Resigned Kufuor, Gerard as Director
26 March 2018
26 March 2018
Appointed Kufuor, Gerard as Director
6 April 2017
6 April 2017
15 March 2017
15 March 2017
Resigned Murray, Ben as Director
13 September 2016
Appointed Murray, Ben as Director
13 September 2016
Resigned Potts, Christopher as Director
26 August 2015
Appointed Potts, Christopher as Director
26 August 2015
29 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (15)
17 February 2026
Ceased Brian Werrett — Owns 75–100% of shares
15 July 2025
31 August 2022
Ceased Violet Lopez — Owns 75–100% of shares
10 June 2021
Ceased Keenan Sheffield — Owns 75–100% of shares
12 November 2020
Ceased Samuel Pow — Owns 75–100% of shares
2 October 2020
Ceased Brandon Trott — Owns 75–100% of shares
19 June 2020
Ceased John Trainer — Owns 75–100% of shares
3 March 2020
19 December 2019
Ceased Arkadiusz Baranski — Owns 75–100% of shares
17 June 2019
Ceased Tomasz Fus — Owns 75–100% of shares
12 April 2019
10 January 2019
Ceased Jonathan Smillie — Owns 75–100% of shares
3 September 2018
Ceased Gerard Kufuor — Owns 75–100% of shares
26 March 2018
13 September 2016
Ceased Christopher Potts — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £302 | £72 | £213 | |
| Creditors (< 1 year) | £301 | £71 | £212 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control |
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