Ltd Facts The UK company register, as filed

Register entry · No. 07298569

TRIAD CONTROLS LIMITED

Active Private Limited Company Incorporated 29 Jun 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £499,830.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2010 (16 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HALL FARM, ASHBY ROAD, COLEORTON, LEICESTERSHIRE, ENGLAND, LE67 8FB

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRIAD CONTROLS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £70,223 £499,830 10
30 Jun 2024 not published not published £62,417 £298,931 11
30 Jun 2023 not published not published £95,794 £181,946 9
30 Jun 2022 not published not published £111,910 £302,056 9
30 Jun 2021 not published not published £77,054 £312,864 8
30 Jun 2020 not published not published £69,924 £329,277 7

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. City of Bradford Metropolitan District Council

    Building Energy Management Systems

    £540,000 Awarded 7 Jul 2026 Ends 21 Sep 2028 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven John Smithard Director Director 29 Jun 2010 — June 1980 British · United Kingdom
Sarah Janet Smithard Director Director 29 Jun 2010 — December 1979 British · United Kingdom
Martin Neil Rogers Director Director 4 Jan 2012 — March 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven John Smithard Voting rights 25 to 50 percent 6 Apr 2017 — June 1980 British · England
Mr Martin Neil Rogers Voting rights 25 to 50 percent 6 Apr 2017 — March 1974 British · England
Mrs Sarah Smithard Ownership of shares 25 to 50 percent 20 Jun 2023 — December 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRIAD CONTROLS LIMITED still trading?

The register shows TRIAD CONTROLS LIMITED as active.

What does TRIAD CONTROLS LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was TRIAD CONTROLS LIMITED set up?

It was incorporated on 29 June 2010.

When are TRIAD CONTROLS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TRIAD CONTROLS LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs TRIAD CONTROLS LIMITED?

TRIAD CONTROLS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 07480250 PLANPOINT CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2010 43999 · Other specialised construction activities n.e.c.
  2. 07479957 K J THORPE LIMITED Active Private Limited Company Inc. 30 Dec 2010 43999 · Other specialised construction activities n.e.c.
  3. 07479765 TOTAL PLAN LTD Active Private Limited Company Inc. 30 Dec 2010 43999 · Other specialised construction activities n.e.c.
  4. 07479511 AJA INTERIORS LTD Active Private Limited Company Inc. 29 Dec 2010 43999 · Other specialised construction activities n.e.c.
  5. 07479168 MCG CONSTRUCTION LOGISTICS LIMITED Active Private Limited Company Inc. 29 Dec 2010 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House