Register entry · No. 01036744
TRIAD TIMBER COMPONENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,409,900.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 31 Dec 1971 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, UNITED KINGDOM, ME9 8PX
As filed with Companies House. -
Nature of business
- 16100 Sawmilling and planing of wood
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 15 Nov 2026
- Last made up to
- 1 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- TRIAD TIMBER COMPONENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £481,293 | £1,409,900 | 22 |
| 31 Mar 2024 | not published | not published | £711,792 | £1,391,721 | 23 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £300 | £1,005,961 | 24 |
| 31 Mar 2021 | not published | not published | £299,131 | £813,898 | 23 |
| 31 Mar 2020 * | not published | not published | £377,205 | £895,323 | 23 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan George Stead | Director | 2 Aug 2012 | — | February 1947 | British · England |
| Leslie Leonard Fuller | Director | 1 Apr 2015 | — | April 1957 | British · England |
| Alan George Stead | Secretary | 2 Aug 2012 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Calldene Limited company · 02543794 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRIAD TIMBER COMPONENTS LIMITED still trading?
The register shows TRIAD TIMBER COMPONENTS LIMITED as active.
What does TRIAD TIMBER COMPONENTS LIMITED do?
It files the industry code 16100 (Sawmilling and planing of wood).
When was TRIAD TIMBER COMPONENTS LIMITED set up?
It was incorporated on 31 December 1971.
When are TRIAD TIMBER COMPONENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is TRIAD TIMBER COMPONENTS LIMITED's next confirmation statement due?
By 15 November 2026.
Who runs TRIAD TIMBER COMPONENTS LIMITED?
TRIAD TIMBER COMPONENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House