TRIHEDRAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Cash
£468K
-2.3% vs 2023
Net assets
£559K
+9% highest in 6 filed years
Employees
5
0% vs 2023
Profit before tax
£63K
-65.2% first positive since 2022
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | -£73,974 | £181,384 | £63,135 | |
| Net profit | — | — | — | -£69,887 | £156,534 | £46,067 | |
| Cash | £172,984 | £6,479 | £408,585 | £292,078 | £478,993 | £468,116 | |
| Total assets less current liabilities | £543,451 | £397,240 | £425,992 | £356,105 | £512,639 | £558,706 | |
| Net assets | £540,213 | — | — | — | — | — | |
| Equity | £540,213 | £397,240 | £425,992 | £356,105 | £512,639 | £558,706 | |
| Average employees | 7 | 5 | 5 | 5 | 5 | 5 | |
| Wages | — | — | — | £445,533 | £473,662 | £505,957 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Barry Albert | Director | 1998-07-23 | Oct 1965 | Canadian |
| DONALDSON, Keith William | Director | 2014-02-07 | Jun 1974 | British |
| POMEROY, Steven John | Director | 2014-02-07 | Jan 1959 | British |
| WADDEN, Arthur Glenn | Director | 1998-07-23 | May 1959 | Canadian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Robert Dewitt | Secretary | 1998-07-23 | 2009-05-30 |
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1998-07-21 | 1998-07-23 |
| ANDERSON, David Edward | Director | 1998-07-23 | 2014-04-04 |
| HOBKIRK, Colin Gordon | Director | 1998-07-21 | 1998-07-23 |
| SPENCER, Robert Dewitt | Director | 1998-07-23 | 2012-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Arthur Glenn Wadden | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2020-11-02 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-08-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2018-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-02-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2017-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-2.3%
£478,993 £468,116
-
Net assets
—
Not reported
-
Employees
0%
5 5
-
Profit before tax
-65.2%
£181,384 £63,135
first positive since 2022
-
Wages
+6.8%
£473,662 £505,957
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers