OpenCompanies

Triad Limited

Company number
02958101
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 1994
Nature of business
Artistic creation
Corporate group
Mongoose Investments Limited (3 companies)

Registered office

10 Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB

Previous names

  • Nextown Limited (until 3 Oct 1995)

Officers

NameRoleAppointedResigned
COHEN, Kelly Director 11 Sep 2023
WARD, Joanne Director 11 Sep 2023
HUMMEL-NEWELL, David Alex Director 27 Apr 2023
LANGRIDGE, Russell James Director 27 Apr 2023
PERRY, Dale Kenneth Director 27 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr David Alex Hummel-Newell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2023
Mongoose Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2023
Lume Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2023
Mr Steve Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Apr 2023
Mr David Sandell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£134,550 £36,303 0
31 Dec 2024 -£112,420 £16,118 17
31 Jan 2024 -£112,769 £93,718 23
31 Jan 2023 £56,641 £21,376 23
31 Jan 2022 £92,010 £4,114 22
31 Jan 2021 £133,860 £77,740 23
31 Jan 2020 £238,970 £46,430 23
31 Jan 2019 £356,240 £39,085 24
31 Jan 2018 £352,075 £84,284 22
31 Jan 2017 £323,864 £121,272 23
31 Jan 2016 £333,441 £53,864 -
31 Jan 2015 £297,582 £31,727 -
31 Jan 2014 £191,545 £4,275 -
31 Jan 2013 £129,901 £6,556 -
31 Jan 2012 £150,518 £3,225 -
31 Jan 2011 £117,177 £2 -
31 Jan 2010 £105,600 £153 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -

Connections

Owned by

Triad Limited → Lume Investments Ltd

Directors’ other companies

Data