TRITON COURT GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£743K
-2.9% vs 2023
Employees
—
Average over period
Profit before tax
-£21K
-10.5% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,000 | -£19,000 | |
| Profit before tax | -£19,000 | -£21,000 | |
| Net profit | -£19,000 | -£21,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£722,000 | -£743,000 | |
| Net assets | -£722,000 | -£743,000 | |
| Equity | -£722,000 | -£743,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.4% | 2.6% | |
| Gearing (liabilities / total assets) | 148.0% | 149.3% | |
| Current ratio | — | 0.65x | |
| Interest cover | -8.50x | -9.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the company reported net liabilities of £743,000 (2023: £722,000) and net current liabilities of £778,000 (2023: £757,000). The ability of the company to continue as a going concern is dependent on the continued support of its ultimate parent company, which has agreed to provide the necessary financial assistance in order for the company to meet its financial commitments as and when they fall due over the next 12 months from the date of signing the financial statements. As a result the financial statements have been prepared on a going concern basis.”
Group structure
- TRITON COURT GP LIMITED · parent
- Triton Court Nominee (Newco) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2025-12-15 | — | — |
| NG, Robin Cheng Jiet | Director | 2015-10-08 | Sep 1974 | Singaporean |
| SADELI, Ferdinand | Director | 2015-10-08 | Oct 1973 | Indonesian |
| WIDJAJA, Margaretha Natalia | Director | 2015-10-08 | Dec 1981 | Singaporean |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITCO JERSY LIMITED | Corporate Secretary | 2011-11-25 | 2015-10-08 |
| CSC FUND SOLUTIONS (UK) LIMITED | Corporate Secretary | 2015-10-08 | 2025-12-15 |
| MILLARD-BEER, Henry Charles | Director | 2015-06-30 | 2015-10-08 |
| PERRIER, Jennifer Ann | Director | 2014-09-12 | 2015-10-08 |
| RENAULT, Maria | Director | 2011-11-25 | 2015-10-08 |
| SMYTH, Alex Trevor Mcgown | Director | 2015-06-30 | 2015-10-08 |
| WISEMAN, James William | Director | 2011-11-25 | 2015-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-09 MA Memorandum articles
- 2022-01-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-09 | MA | incorporation | Memorandum articles | |
| 2022-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.9%
-£722,000 -£743,000
-
Employees
—
Not reported
-
Operating profit
-11.8%
-£17,000 -£19,000
-
Profit before tax
-10.5%
-£19,000 -£21,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers