Triton Group of Companies Ltd

Active13047707 Private limited company
Incorporated
27 November 2020 (5 years)
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
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born November 1984
Officer history (3 former)
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
26 February 2021
Appointed Paver, Lauren Kate as Director
26 February 2021
Appointed Denny, Simon as Director
27 November 2020
Appointed Wood, Ashley John as Director
27 November 2020
Appointed Foxcroft, Graham Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15734046
Former controllers (3)
30 September 2024
Ceased Ttgoc Ltd — Owns 25–50% of shares
26 February 2021
Ceased Ashley John Wood — Owns 25–50% of shares
26 February 2021
Ceased Graham Paul Foxcroft — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£490
Profit Before Tax
£5,685,728
Current Ratio
1.1x
Return on Equity
699%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £1,164,253 £5,164,253 £9,516,812 £812,532
Balance sheet detail
2024202320222021
Fixed Assets£206£206
Current Assets£8,658,865
Debtors£8,658,375£12,510,144£8,168,428£8,164,047
Cash£490
Creditors (< 1 year)£7,846,539£2,993,538£3,004,381£7,000,000
Net Current Assets£812,326£9,516,606£5,164,047£1,164,047
Shareholder Funds£812,532£9,516,812£5,164,253£1,164,253

Filings 55

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with updates14 September 2026
18 September 2026Full accounts31 December 2025
10 June 2026Satisfaction of a charge in full
7 October 2025Confirmation statement with updates30 September 2025
1 October 2025Director's details changed
Show all 55 filings

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