Founded in 2013, Triton Group Holdings, classified under reg no. 08501041 is an active company. Currently registered at Templar House LS22 7BA, Wetherby the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/06/09 Triton Group Holdings Ltd is no longer carrying the name Triton Security Group.
The firm has 2 directors, namely Ashley W., Graham F.. Of them, Graham F. has been with the company the longest, being appointed on 27 June 2013 and Ashley W. has been with the company for the least time - from 17 June 2019. As of 10 May 2024, there were 3 ex directors - Simon D., Ashley W. and others listed below. There were no ex secretaries.
| Office Address | Templar House |
| Office Address2 | 1 Sandbeck Court, Sandbeck Way |
| Town | Wetherby |
| Post code | LS22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 08501041 |
| Date of Incorporation | Tue, 23rd Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 27 June 2013
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Triton Group Of Companies Ltd from Wetherby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graham F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashley W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Triton Group Of Companies Ltd
Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13047707 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham F.
| Notified on | 24 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley W.
| Notified on | 24 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Triton Security Group | June 9, 2015 |
| Solvethat | October 29, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 596 756 | 1 122 235 | 1 222 986 | 108 156 |
| Current Assets | 4 193 051 | 8 354 151 | 4 506 786 | 3 431 260 |
| Debtors | 596 295 | 7 231 916 | 3 283 800 | 3 323 104 |
| Net Assets Liabilities | 4 598 530 | 4 759 544 | ||
| Other Debtors | 50 000 | 200 000 | 280 830 | |
| Property Plant Equipment | 550 000 | |||
| Other | ||||
| Audit Fees Expenses | 7 500 | 7 500 | ||
| Accrued Liabilities Deferred Income | 7 500 | 7 500 | 24 856 | 7 396 |
| Administrative Expenses | 134 842 | -50 725 | ||
| Amounts Owed By Group Undertakings | 546 295 | 7 000 000 | 3 004 381 | 3 034 907 |
| Amounts Owed To Group Undertakings | 3 389 317 | 3 262 839 | 2 959 099 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 95 754 | 84 768 | 11 925 | |
| Corporation Tax Recoverable | 12 980 | |||
| Creditors | 142 674 | 3 612 797 | 3 314 040 | 3 056 287 |
| Current Tax For Period | 47 020 | 68 925 | ||
| Dividend Income From Group Undertakings | 3 151 510 | 5 389 000 | ||
| Dividends Paid | 6 900 572 | 6 559 607 | ||
| Dividends Paid On Shares Interim | 6 900 572 | 6 559 607 | ||
| Fixed Assets | 568 190 | 18 190 | ||
| Further Item Interest Expense Component Total Interest Expense | 1 283 | -1 916 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -29 056 | |||
| Income From Shares In Group Undertakings | 3 151 510 | 5 389 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 | |||
| Interest Income From Group Undertakings Participating Interests | 6 544 | 10 000 | ||
| Interest Payable Similar Charges Finance Costs | 1 283 | -1 916 | ||
| Investments Fixed Assets | 18 190 | 18 190 | 18 190 | 9 190 |
| Investments In Group Undertakings Participating Interests | 18 190 | 18 190 | 18 190 | |
| Investments In Subsidiaries | 18 190 | 9 190 | ||
| Net Current Assets Liabilities | 4 050 377 | 4 741 354 | 1 192 746 | 374 973 |
| Net Finance Income Costs | 3 158 054 | 5 399 000 | ||
| Other Creditors | 56 179 | |||
| Other Disposals Property Plant Equipment | 550 000 | |||
| Other Taxation Social Security Payable | 38 412 | 130 852 | 26 189 | 21 688 |
| Percentage Class Share Held In Subsidiary | 66 | 66 | 51 | |
| Prepayments Accrued Income | 158 163 | 13 144 | ||
| Profit Loss | 3 351 964 | 5 732 834 | ||
| Profit Loss On Ordinary Activities Before Tax | 3 398 983 | 5 801 759 | ||
| Property Plant Equipment Gross Cost | 550 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 20 037 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 20 037 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 122 | |||
| Tax Expense Credit Applicable Tax Rate | 645 807 | 1 363 413 | ||
| Tax Increase Decrease From Effect Dividends From Companies | -598 788 | -1 266 415 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 105 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 47 019 | 68 925 | ||
| Total Assets Less Current Liabilities | 4 618 567 | 4 759 544 | 1 210 936 | 384 163 |
| Total Current Tax Expense Credit | 47 019 | 68 925 | ||
| Trade Creditors Trade Payables | 1 008 | 360 | 156 | |
| Trade Debtors Trade Receivables | 73 753 | 53 295 | 7 367 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/05/31 director's details were changed filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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