# Triad Limited

## Details

- **Company number:** [02958101](https://find-and-update.company-information.service.gov.uk/company/02958101)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1994
- **Registered office:** 10 Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Mongoose Investments Limited](/group/107680) (3 companies)


## Previous names

- Nextown Limited (until 3 Oct 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Triad Limited → [Lume Investments Ltd](/company/09727364)




## Directors' other companies

- [HUMMEL-NEWELL, David Alex](/person/6752367) - director at [Verto London Limited](/company/10747359)
- [HUMMEL-NEWELL, David Alex](/person/6752367) - director at [Verto Holdings Limited](/company/10389050)