Triton Construction Holdings Limited

Active09998136 Private limited company
Incorporated
10 February 2016 (10 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Yorkshire
Address
Hare Park Mills Hare Park Lane
Hightown
Liversedge
WF15 8EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2019
British
Born June 1966 (60)
Duffey, John Paul
Director · Appointed 15 March 2016
British
Born July 1969 (57)
Director · Appointed 15 March 2016
British
Born May 1967 (59)
Director · Appointed 10 February 2016
British
Born August 1965 (61)
Officer history (5 former)
31 March 2022
Resigned Goodyear, Justin Mark John as Director
30 September 2020
Resigned Rosenberg, Jonathan Stephen as Director
30 September 2020
Resigned Bolton, Stephen William as Director
30 September 2020
Resigned Bickler, Ashley Gerard as Director
29 April 2019
Appointed Clarkson, Paul as Director
31 March 2018
Resigned Wood, Paul Daniel as Director
15 March 2016
Appointed Bickler, Ashley Gerard as Director
15 March 2016
Appointed Wood, Paul Daniel as Director
15 March 2016
Appointed Bolton, Stephen William as Director
15 March 2016
Appointed Rosenberg, Jonathan Stephen as Director
15 March 2016
Appointed Halloran, Paul Anthony as Director
15 March 2016
Appointed Goodyear, Justin Mark John as Director
15 March 2016
Appointed Duffey, John Paul as Director
10 February 2016
Appointed Parkinson, Michael James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 September 2020
Ceased Michael James Parkinson — Owns 75–100% of shares

Financials

Profit
(£212,671)
Return on Equity
-3%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2024 2025 £7,300,393 £6,944,393 £6,731,722
Balance sheet detail
202520242022
Fixed Assets£8,231,100£8,231,100
Debtors£1,000£1,000£1,000
Creditors (< 1 year)£1,500,378£1,287,707£931,707
Net Current Assets(£1,499,378)(£930,707)
Net Assets£7,300,393
Shareholder Funds£6,731,722£6,944,393£7,300,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 March 2026
7 April 2026Confirmation statement with updates7 April 2026
22 August 2025Group of companies' accounts31 March 2025
30 May 2025Confirmation statement with no updates20 April 2025
3 September 2024Group of companies' accounts31 March 2024
Show all recent filings

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