Triflat Limited (01739662) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1983-07-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-12-29 · next due 2027-01-12

View full filing history at Companies House →

Registered office

36 Sandford Leaze
Avening
Tetbury
Gloucestershire
Gl8 8pb

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Net current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Equity	£3 →0.0%	£3 →0.0%	£3 →0.0%	£3 →0.0%	£3
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (14)

Bouzelmat, Aurelie · Director appointed 2025-07-01
Jordan, Richard · Secretary appointed 2014-02-17
Pilley, Heather Anne · Director appointed 2013-07-04
Brown, Julie Belita · Director appointed 2013-03-08
Lance, Patricia Anne · Director appointed 2009-05-06 resigned 2025-07-01
Graham, Stuart · Director appointed 2000-04-01 resigned 2013-03-08
Palasuntheram, Viswajit · Director appointed 1998-03-09 resigned 2011-05-16
Fox, Daniel Jonathan · Director appointed 2006-12-01 resigned 2009-05-06
Nader, Eshghi · Director appointed 1996-06-27 resigned 2006-12-01
Kent, Sarah · Director resigned 1999-12-10
Salter, Andrew James Henry · Director appointed 1997-11-05 resigned 1998-03-09
Sarbah, Kwame Ackah · Director resigned 1997-11-05
Peppiatt, Brian Chalmers · Secretary appointed 1995-09-06 resigned 1996-11-28
Antoniades, Anthony · Director resigned 1996-06-27

People with significant control (4)

Patsy Yatsy Unlimited Ceased 2018-03-05

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm
Ms Aurelie Bouzelmat Active

Individual Psc · British,French · resident in England · born 7/1985 · notified 2024-11-27

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Heather Anne Pilley Active

Individual Psc · Canadian · resident in England · born 11/1958 · notified 2016-04-06

Voting rights 25 to 50 percent
Mrs Julie Belita Brown Active

Individual Psc · British · resident in England · born 3/1962 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-12 Total-exemption-full accounts AA Accounts
2025-07-22 Certificate change of name company CERTNM Change of name
2025-07-14 Appointment of director AP01 Officers
2025-07-14 Termination director company with name termination date TM01 Officers
2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-07 Notification of a person with significant control PSC01 PSC
2024-09-27 Total-exemption-full accounts AA Accounts
2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-20 Total-exemption-full accounts AA Accounts
2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-27 Total-exemption-full accounts AA Accounts
2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-16 Total-exemption-full accounts AA Accounts
2021-03-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.