TRIANGLE FIRE GROUP LIMITED - Profile & Financials

Accounts Submitted 15 Jan 2025

Confirmation Statement Submitted 23 Sept 2025

Net assets £6.46M £1.21M 2023 year on year

Total assets £16.86M £5.12M 2023 year on year

Total Liabilities £10.39M £3.91M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0142 481 2557

colin@trianglefiresystems.co.uk

Website

trianglefiregroup.co.uk

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£664.70k

Decreased by £163.70k (-20%)

Net Assets

£6.46M

Increased by £1.21M (+23%)

Total Liabilities

£10.39M

Increased by £3.91M (+60%)

Turnover

£40.44M

Increased by £13.86M (+52%)

Employees

124

Increased by 16 (+15%)

Debt Ratio

62%

Increased by 7 (+13%)

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

Officers

6 active

Show resigned officers

						Status
Colin David Chantler	Director	British	England	65	8 Sept 2020	Active
Mark Castle	Director	British	England	61	7 Apr 2022	Active
Matthew Philip Simcox	Director	British	England	42	7 Apr 2022	Active
Nigel Sidney Chantler	Director	British	England	63	8 Sept 2020	Active
Oliver Martin Gibson	Director	British	England	43	7 Apr 2022	Active
Steven Ronald Chantler	Director	British	England	59	8 Sept 2020	Active

Shareholders

Shareholders (22)


Steven Ronald Chantler	13.6%	1,161	Ordinary	12 Oct 2022
Warren Peter Root	0.2%	17	Ordinary	12 Oct 2022
Tomas Keith Mccarthy	0.2%	17	Ordinary	12 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bgf Investment Management Limited

United Kingdom

Active

Notified 7 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Steven Ronald Chantler

Ceased 7 Apr 2022

Ceased

Colin David Chantler

Ceased 7 Apr 2022

Ceased

Nigel Sidney Chantler

Ceased 7 Apr 2022

Ceased

See All Controllers

Group Structure

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

UBERIOR 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

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 GROUP LIMITED Current Company

BMS (EAST ANGLIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRIANGLE FIRE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRILEX SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Appointment of Mr Marcus John Wallis as director on 2025-11-27	View(2 pages)
23 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-07 with no updates	View(3 pages)
15 Jan 2025	Accounts	Annual accounts made up to 2024-02-29	View(26 pages)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-07 with no updates	View(3 pages)
3 Mar 2024	Accounts	Annual accounts made up to 2023-02-28	View(26 pages)