TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Active Deeside

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
T

TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Other business support service activities n.e.c.

Founded 28 Sept 1983 Active Deeside, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. 23 Jul 2009 — 2 Jul 2014
SAYGROVE LIMITED 28 Sept 1983 — 23 Jul 2009
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jan 2026 Next due 13 Jan 2027 7 months remaining
Net assets £58M £2M 2024 year on year
Total assets £58M £2M 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRIUMPH ACTUATION SYSTEMS - UK, LTD. (01756863), an active supply chain, manufacturing and commerce models company based in Deeside, United Kingdom. Incorporated 28 Sept 1983. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£58.06M

Increased by £2.35M (+4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Triumph Group Holdings - Uk, Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TRIUMPH ACTUATION SYSTEMS - UK, LTD. Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 49a, Deeside Industrial Park, Deeside FLINTSHIRE
Leasehold-8 May 2019
Unit 49a, Deeside Industrial Park, Deeside
Leasehold
Added 8 May 2019
District FLINTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
18 Nov 2025OfficersAppointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025
18 Nov 2025OfficersAppointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025
18 Nov 2025OfficersTermination of Jennifer Helen Allen as director on 7 Nov 2025
28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

18 Nov 2025 Officers

Appointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025

18 Nov 2025 Officers

Appointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025

18 Nov 2025 Officers

Termination of Jennifer Helen Allen as director on 7 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Confirmation statement made on 30 Dec 2025 with no updates

4 months ago on 8 Jan 2026

Appointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025

6 months ago on 18 Nov 2025

Appointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025

6 months ago on 18 Nov 2025

Termination of Jennifer Helen Allen as director on 7 Nov 2025

6 months ago on 18 Nov 2025