BLUECOAT TRIANGLE LIMITED

Active Liverpool

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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BLUECOAT TRIANGLE LIMITED

Management of real estate on a fee or contract basis

Founded 28 Feb 1994 Active Liverpool, England 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

BURGINHALL 749 LIMITED 28 Feb 1994 — 29 Jun 1994
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £8K £733 2024 year on year
Total assets £61K £11K 2024 year on year
Total Liabilities £53K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 Wood Street 89 Wood Street Liverpool L1 4NU England

Full company profile for BLUECOAT TRIANGLE LIMITED (02902925), an active company based in Liverpool, England. Incorporated 28 Feb 1994. Management of real estate on a fee or contract basis. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£7.99k

Increased by £733.00 (+10%)

Total Liabilities

£52.99k

Increased by £10.00k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

87%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (2)

Max Maurice Lucas Stone
50.0%
Wendy Joanne Dixon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wendy Joanne Dixon

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Max Lucas Stone

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Campbell Square, Duke Street, Liverpool LIVERPOOL
Freehold-3 Dec 2013
Land at Campbell Square, Duke Street, Liverpool
Freehold
Added 3 Dec 2013
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025OfficersChange to director Mr Max Lucas Stone on 7 Apr 2025
7 Apr 2025OfficersChange to director Ms Wendy Joanne Dixon on 7 Apr 2025
7 Apr 2025OfficersChange Person Secretary Company With Change Date
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Officers

Change to director Mr Max Lucas Stone on 7 Apr 2025

7 Apr 2025 Officers

Change to director Ms Wendy Joanne Dixon on 7 Apr 2025

7 Apr 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Change to director Mr Max Lucas Stone on 7 Apr 2025

1 years ago on 7 Apr 2025

Change to director Ms Wendy Joanne Dixon on 7 Apr 2025

1 years ago on 7 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 7 Apr 2025