TRIPTEASE LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Overall therefore, Management are confident in their forecasts and that there are sufficient funds in place to meet the liquidity demands of the business for a period of at least 12 months from the date these financial statements have been approved. As a result, the financial statements have been prepared on a going concern basis.”
Group structure
- TRIPTEASE LIMITED · parent
- Triptease Inc. 100%
- Triptease (Singapore) Pte. Ltd. 100%
Significant events
- “Following the year end, the Company has issued 41,489 Ordinary shares, with a nominal value per share of £0.00001, for total consideration of £5,715.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANE, Damien John Patrick | Director | 2018-06-22 | Jul 1968 | British |
| MILBOURN, Ian Leathley, Me | Director | 2023-01-24 | Jan 1976 | English |
| OSMOND, Charles Robert | Director | 2012-06-22 | May 1977 | British |
| OSMOND, Thomas James | Director | 2014-08-21 | Dec 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, James Christopher | Secretary | 2012-06-22 | 2014-08-18 |
| ANDREWS, Simon Charles, Brockman | Director | 2018-10-01 | 2021-02-01 |
| MURDOCH, Simon Thomas, Dr | Director | 2015-09-16 | 2018-06-22 |
| STIRLING, Rory John | Director | 2017-03-20 | 2018-10-01 |
| TOTTMAN, Christopher Edward | Director | 2015-09-16 | 2023-01-24 |
| ZUBKO, Alexandra Charters | Director | 2017-03-20 | 2019-09-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | SH01 | capital | Capital allotment shares | |
| 2026-04-24 | SH01 | capital | Capital allotment shares | |
| 2026-04-17 | MA | incorporation | Memorandum articles | |
| 2026-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-17 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-15 | SH06 | capital | Capital cancellation shares | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | SH01 | capital | Capital allotment shares | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-30 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2024-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-10 | SH01 | capital | Capital allotment shares | |
| 2024-03-27 | SH01 | capital | Capital allotment shares | |
| 2024-02-29 | SH01 | capital | Capital allotment shares | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one