Tritech International Limited

ActiveSC085501 Private limited company

What Tritech International say about themselves

“Tritech International Ltd design and manufacture the best multibeam imaging sonar units in the industry. With state of the art technology, outstanding customer service and a suite of mechanical scanning and multibeam imaging sonars, survey sensors and diver assisting sensors, Tritech is the…”

— from tritech.co.uk
Incorporated
15 November 1983 (42 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
General Oceans UK Holdings Limited
Accounts type
Full
Region
Scotland
Address
Peregrine Road
Westhill Business Park
Westhill
AB32 6JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Ward, Steven Keith
Director · Appointed 23 September 2025
British
Born September 1971 (55)
Director · Appointed 31 August 2023
British
Born October 1971 (55)
Burton, Andrew James
Secretary · Appointed 4 April 2023
Director · Appointed 30 September 2022
Norwegian
Born June 1958 (68)
Director · Appointed 30 September 2022
British
Born December 1967 (58)
Director · Appointed 1 October 2017
British
Born September 1969 (57)
Officer history (32 former)
31 August 2026
Resigned Hardy, Bruce William as Director
23 September 2025
Appointed Ward, Steven Keith as Director
31 January 2025
Resigned Bradley, David Louis as Director
15 November 2023
Appointed Hardy, Bruce William as Director
31 August 2023
Appointed Burton, Andrew James as Director
31 August 2023
Resigned Mccloy, Jacqueline as Director
4 April 2023
Resigned Hanson, Sally Cathleen as Secretary
4 April 2023
Appointed Burton, Andrew James as Secretary
30 September 2022
Appointed Van Heerden, Anton Marius as Director
30 September 2022
Appointed Lohrmann, Atle as Director
30 September 2022
Resigned Head, Christopher Alan as Secretary
22 September 2022
Resigned Bowers, Craig Stephen as Director
22 September 2022
Resigned Parker-White, Pamela as Director
1 April 2022
Appointed Hanson, Sally Cathleen as Secretary
1 April 2022
Resigned Mccloy, Jacqueline as Secretary
27 October 2020
Resigned Mclay, Scott as Director
8 January 2020
Resigned Knox, Mark Alexander James as Director
28 September 2019
Resigned Norman, David John as Director
7 June 2019
Appointed Knox, Mark Alexander James as Director
1 October 2017
Appointed Bowers, Craig Stephen as Director
1 October 2017
Resigned Ball, Lawrence John as Director
1 October 2017
Resigned Glister, Michael John as Director
1 October 2017
Appointed Mitchell, Alastair James Leslie as Director
27 January 2015
Appointed Parker-White, Pamela as Director
10 October 2014
Resigned Beswick, Simon as Director
25 October 2013
Resigned Harvey, Patrick Ronald as Director
8 February 2013
Resigned Smith, John Graham as Director
22 August 2012
Resigned Lavelle, Mark Stephen as Director
22 August 2012
Appointed Harvey, Patrick Ronald as Director
22 August 2012
Appointed Ball, Lawrence John as Director
22 August 2012
Appointed Glister, Michael John as Director
22 August 2012
Appointed Head, Christopher Alan as Secretary
22 August 2012
Appointed Norman, David John as Director
1 November 2011
Appointed Mclay, Scott as Director
4 October 2011
Resigned Fraser, Maurice as Director
23 May 2011
Appointed Bradley, David Louis as Director
4 April 2011
Appointed Lavelle, Mark Stephen as Director
4 April 2011
Resigned Stamper, Allan as Director
6 October 2010
Appointed Mccloy, Jacqueline as Secretary
6 October 2010
Resigned Stronachs Secretaries Limited as Corporate Secretary
3 February 2010
Resigned Bullock, Brian Standidge as Director
1 October 2009
Resigned Mcloy, Jacqueline as Director
30 June 2009
Resigned Hughes, Colin Bernard as Director
27 March 2009
Resigned Wright, Richard Kenneth as Director
19 February 2009
Resigned Marsh, Richard John as Director
18 February 2009
Appointed Mcloy, Jacqueline as Director
18 February 2009
Appointed Mccloy, Jacqueline as Director
1 January 2009
Appointed Smith, John Graham as Director
31 December 2008
Resigned Cardew, Marcus St Erme as Director
8 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
8 May 2008
Resigned Stronachs as Corporate Nominee Secretary
1 May 2008
Appointed Fraser, Maurice as Director
1 February 2008
Appointed Hughes, Colin Bernard as Director
20 November 2007
Resigned Chesney, Carol Tredway as Director
19 October 2007
Resigned Richardson, Andrew John as Director
1 October 2007
Appointed Bullock, Brian Standidge as Director
1 October 2007
Appointed Stamper, Allan as Director
21 August 2007
Appointed Beswick, Simon as Director
24 April 2007
Resigned Llewellyn, Jeremy Norman as Director
24 April 2007
Appointed Cardew, Marcus St Erme as Director
24 November 2006
Appointed Richardson, Andrew John as Director
24 November 2006
Appointed Chesney, Carol Tredway as Director
24 November 2006
Appointed Llewellyn, Jeremy Norman as Director
30 December 2003
Resigned Monteiro, Manuel Humberto Choza as Director
4 November 2002
Appointed Monteiro, Manuel Humberto Choza as Director
21 December 1989
Resigned Bowring, Stephen Robert as Director

Ownership 1 active

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

General Oceans UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Sc0308386

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,461,464
Cash
£1,260,354
Turnover
£16,984,962
Profit Before Tax
£3,161,566
Employees
72
Debt Ratio
25%
Current Ratio
2.6x
Profit Margin
19%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,101,019 £16,984,962
Balance sheet detail
20252024
Fixed Assets£4,703,387£4,784,663
Current Assets£7,871,561£6,653,574
Cash£1,260,354£2,210,403
Creditors (< 1 year)£2,984,258£2,071,280
Net Current Assets£4,887,303£4,582,294
Net Assets£9,461,464£9,284,192
Shareholder Funds£9,461,464£9,284,192

Turnover£16,984,962£15,101,019
Cost of Sales£7,206,491£6,027,176
Gross Profit£9,778,471£9,073,843
Admin Expenses£6,652,622£6,132,809
Staff Costs£4,543,627£4,243,148
Operating Profit£3,148,485£2,964,898
Profit Before Tax£3,161,566£2,993,307
Tax£779,294£535,263
Profit for Period£2,382,272£2,458,044

Filings 194

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
7 May 2026Full accounts31 December 2025
9 January 2026Confirmation statement with updates31 December 2025
9 October 2025Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 194 filings

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