TRIAD TIMBER COMPONENTS LIMITED

Active Sittingbourne

Sawmilling and planing of wood

22 employees website.com
Property, infrastructure and construction Building materials & components Sawmilling and planing of wood
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TRIAD TIMBER COMPONENTS LIMITED

Sawmilling and planing of wood

Founded 31 Dec 1971 Active Sittingbourne, United Kingdom 22 employees website.com
Property, infrastructure and construction Building materials & components Sawmilling and planing of wood

Previous Company Names

TRIAD TRUSSED RAFTERS LIMITED 31 Dec 1971 — 31 Dec 1977
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £1M £18K 2024 year on year
Total assets £2M £119K 2024 year on year
Total Liabilities £868K £101K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRIAD TIMBER COMPONENTS LIMITED (01036744), an active property, infrastructure and construction company based in Sittingbourne, United Kingdom. Incorporated 31 Dec 1971. Sawmilling and planing of wood. 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 (2013–2024)

Cash in Bank

£481.29k

Decreased by £230.50k (-32%)

Net Assets

£1.41M

Increased by £18.18k (+1%)

Total Liabilities

£867.52k

Increased by £101.00k (+13%)

Turnover

N/A

Employees

22

Decreased by 1 (-4%)

Debt Ratio

38%

Increased by 2 (+6%)

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

1 active 2 resigned
Status
Alan George SteadSecretaryUnknownUnknown2 Aug 2012Active

Shareholders

Shareholders (1)

Calldene Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calldene Limited

United Kingdom

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

HARDWOOD LIMITED united kingdom
CALLDENE LIMITED united kingdom
TRIAD TIMBER COMPONENTS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
7 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

7 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 1 Nov 2025 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 7 Dec 2023