Blue Triangle Holdings Limited

Active15607971 Private limited company
Incorporated
2 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Asta Dibley
Steven George Dibley
Accounts type
Total exemption full
Region
South East
Address
Arena Offices
100 Berkshire Place
Winnersh Triangle
RG41 5RD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Asta Dibley
Individual · Notified 13 June 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Lithuanian
Born March 1983 (43)
Steven George Dibley
Individual · Notified 2 April 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blue Triangle Holdings Limited This company
Ash One Limited Status not confirmedOwns 75–100% of shares (as a firm)
Edenbrook Capital Limited Owns 75–100% of shares
GBFH Ltd Owns 75–100% of shares
Glass Box Fabrications Limited Owns 75–100% of shares
Glass Box Facades Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£1,066,335
Cash
£839,746
Employees
1
Current Ratio
143.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2025 2026 £483,947 £1,066,335
Balance sheet detail
20262025
Current Assets£839,842£457,554
Debtors£96£39,976
Cash£839,746£417,578
Creditors (< 1 year)£5,843£1,987
Net Current Assets£833,999£455,567
Net Assets£1,066,335£483,947
Shareholder Funds£1,066,335£483,947

Filings

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