IRAF TRIUMPH HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Cash
—
Latest balance sheet
Net assets
£36M
-6.9% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
-224.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note (2b). Management is responsible for the assessment of the Company's ability to continue as a going concern who have concluded that IRAF Triumph Holdings is a non-going concern. ... Based on the above indicators, the Directors believe that it is appropriate to prepare the financial statements on a non-going concern basis.
Name history
Renamed 2 times since incorporation
- IRAF TRIUMPH HOLDINGS LTD 2019-06-24 → present
- IRAF TRICOLORE HOLDINGS LIMITED 2019-05-07 → 2019-06-24
- IRAF TRICALORE HOLDINGS LIMITED 2019-04-17 → 2019-05-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £5,130,672 | -£6,408,488 | |
| Profit before tax | £5,130,827 | -£6,408,409 | |
| Net profit | £3,293,768 | -£5,787,734 | |
| Cash | £3,194 | — | |
| Total assets less current liabilities | — | £35,948,921 | |
| Net assets | £38,596,655 | £35,948,921 | |
| Equity | £38,596,655 | £35,948,921 | |
| 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 | — | -17.8% | |
| Gearing (liabilities / total assets) | 4.7% | 3.5% | |
| Current ratio | 0.08x | 28.96x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note (2b). Management is responsible for the assessment of the Company's ability to continue as a going concern who have concluded that IRAF Triumph Holdings is a non-going concern. ... Based on the above indicators, the Directors believe that it is appropriate to prepare the financial statements on a non-going concern basis.”
Group structure
- IRAF TRIUMPH HOLDINGS LTD · parent
- IRAF Triumph Limited 100%
Significant events
- “On 21 May 2025, the Company signed a sale and purchase agreement relating to the issued share capital of IRAF Triumph Limited to Metropolitan AP5 Propco 2 Limited completed on 23 May 2025. The net proceeds of this agreement totaled £56,767,616 of which £21,574,286 related to the repayment of a shareholder loan that the buyer has paid on completion of the sale. No further events post the statement of financial position date requiring disclosure have been noted.”
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 |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-04 | — | — |
| BUTCHER, Keith David | Director | 2020-03-16 | Jun 1972 | British |
| JACKSON, Stuart Nicholas | Director | 2019-08-13 | Jan 1974 | British |
| KATSAROS, Andreas | Director | 2019-04-17 | Dec 1968 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2019-04-17 | 2022-02-04 |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-04 | 2025-05-28 |
| GILL, Christopher Paul | Director | 2019-04-17 | 2021-12-07 |
| HUDSON, David Christopher | Director | 2020-09-21 | 2022-07-28 |
| HUDSON, David Christopher | Director | 2020-03-16 | 2020-09-21 |
| HUXTABLE, Christopher John | Director | 2019-04-17 | 2020-07-31 |
| THORP, Timothy Geoffrey | Director | 2019-04-17 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esr Europe Active Real Estate Iv General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-17 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | SH20 | capital | Legacy | |
| 2025-08-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-11 | CAP-SS | insolvency | Legacy | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-15 | SH01 | capital | Capital allotment shares | |
| 2024-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- 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
-6.9%
£38,596,655 £35,948,921
-
Employees
—
Not reported
-
Operating profit
-224.9%
£5,130,672 -£6,408,488
-
Profit before tax
-224.9%
£5,130,827 -£6,408,409
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