CompanyTrack
T

TRIANGLE FIRE SYSTEMS LIMITED

Active Hastings

Other specialised construction activities n.e.c.

124 employees Website
Safety and security Other specialised construction activities n.e.c.
T

TRIANGLE FIRE SYSTEMS LIMITED

Other specialised construction activities n.e.c.

Founded 7 Feb 2006 Active Hastings, England 124 employees trianglefiregroup.co.uk
Safety and security Other specialised construction activities n.e.c.
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 27 Aug 2025
Net assets £6.71M £1.07M 2023 year on year
Total assets £16.30M £5.02M 2023 year on year
Total Liabilities £9.60M £3.95M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Triangle Fire Systems, Haywood Way Hastings East Sussex TN35 4PL England

Credit Report

Discover TRIANGLE FIRE SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£633.00k

Decreased by £96.84k (-13%)

Net Assets

£6.71M

Increased by £1.07M (+19%)

Total Liabilities

£9.60M

Increased by £3.95M (+70%)

Turnover

£39.35M

Increased by £13.83M (+54%)

Employees

124

Increased by 18 (+17%)

Debt Ratio

59%

Increased by 9 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 72 Shares £48.04 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20174£0.04£0.01
31 May 201120--
31 May 20111£1£1
31 May 20115£5£1
31 May 20115£5£1

Officers

Officers

8 active 5 resigned
Status
Alaina BrownDirectorBritishEngland455 Jul 2022Active
Colin David ChantlerDirectorBritishEngland657 Feb 2006Active
Jeffrey Traton BrownDirectorBritishEngland4614 Nov 2019Active
Nigel Sidney ChantlerDirectorBritishEngland631 Jan 2012Active
Oliver Martin GibsonDirectorBritishEngland4325 Jul 2016Active
Steven Ronald ChantlerDirectorBritishEngland591 Jan 2012Active
Tomas Keith MccarthyDirectorBritishEngland3914 Nov 2019Active
Warren Peter RootDirectorBritishEngland5314 Nov 2019Active

Shareholders

Shareholders (21)

Triangle Fire Group Limited
5.7%
317 Aug 2021
Triangle Fire Group Limited
1.9%
117 Aug 2021
Warren Root
0.0%
017 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Triangle Fire Group Limited

United Kingdom

Active
Notified 8 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Colin David Chantler

Ceased 8 Sept 2020

Ceased

Nigel Sidney Chantler

Ceased 8 Sept 2020

Ceased

Steven Ronald Chantler

Ceased 8 Sept 2020

Ceased

Group Structure

Group Structure

TRIANGLE FIRE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
TRIANGLE FIRE SYSTEMS LIMITED Current Company
INTRINSIC FIRE PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRIPLE P PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersAppointment of Mr Marcus John Wallis as director on 2025-11-27View(2 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
27 Aug 2025OfficersTermination of David Chantler as director on 2025-08-27View(1 page)
5 Dec 2024AccountsAnnual accounts made up to 2024-02-29View(24 pages)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-05 with no updatesView(3 pages)
27 Nov 2025 Officers

Appointment of Mr Marcus John Wallis as director on 2025-11-27

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

27 Aug 2025 Officers

Termination of David Chantler as director on 2025-08-27

5 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-05 with no updates

Recent Activity

Latest Activity

Appointment of Mr Marcus John Wallis as director on 2025-11-27

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-08-05 with no updates

5 months ago on 27 Aug 2025

Termination of David Chantler as director on 2025-08-27

5 months ago on 27 Aug 2025

Annual accounts made up to 2024-02-29

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-08-05 with no updates

1 years ago on 5 Aug 2024