TRIUMPH GROUP HOLDINGS - UK, LTD.

Active Deeside

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

TRIUMPH GROUP HOLDINGS - UK, LTD.

Activities of other holding companies n.e.c.

Founded 18 Jun 2002 Active Deeside, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD 23 Mar 2009 — 23 Jul 2009
SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED 19 Mar 2008 — 23 Mar 2009
SAYGROVE GROUP LIMITED 18 Jun 2002 — 19 Mar 2008
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 Jun 2025 Next due 2 Jul 2026 1 month remaining
Net assets £42M £0 2024 year on year
Total assets £42M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS

Full company profile for TRIUMPH GROUP HOLDINGS - UK, LTD. (04463446), an active company based in Deeside, United Kingdom. Incorporated 18 Jun 2002. Activities of other holding companies 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 dormant
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£42.02M

Total Liabilities

N/A

Turnover

N/A

Employees

2

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

2 active 1 resigned
Status
James Francis Mccabe Jr.DirectorAmericanUnited States636 Sept 2016Active
Jennifer Helen AllenSecretaryUnknownUnknown31 Dec 2018Active

Shareholders

Shareholders (1)

Triumph Controls - Uk, Ltd
100.0%
25,101

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRIUMPH GROUP HOLDINGS - UK, LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
18 Nov 2025OfficersTermination of Jennifer Helen Allen as director on 7 Nov 2025
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
28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

18 Nov 2025 Officers

Termination of Jennifer Helen Allen as director on 7 Nov 2025

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Termination of Jennifer Helen Allen as director on 7 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

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

6 months ago on 18 Nov 2025