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Triangle Wood Caravan Sales Limited

06068875

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Triangle Wood Caravan Park Tyn Y Morfa, Glespyr, Holywell, CH8 9NH
Incorporated 26/01/2007

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Jonathan Robert Meldrum

director · Since 09/09/2013

CARAVAN PARK PROPRIETOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Jonathan Robert Meldrum

director · Since 09/09/2013

British · United Kingdom · Age 43

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/01/2007

Company Directors Limited

corporate nominee director · Resigned 26/01/2007

Angus Brian Meldrum

director · Resigned 13/11/2012

Jennifer Lynette Cross

secretary · Resigned 23/10/2013

Connie Jeanne Meldrum

director · Resigned 18/09/2024

Persons with Significant Control

Mr Jonathan Robert Meldrum

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 43

Triangle Wood Caravan Park, Tyn Y Morfa, Holywell, CH8 9NH

Notified 25/01/2026

Former PSCs

Mrs Connie Jeanne Meldrum

Ceased 25/01/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointed → MELDRUM, Jonathan Robert
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Triangle Wood Caravan Park Tyn Y Morfa
2026-08-27

TRIANGLE WOOD CARAVAN PARK TYN Y MORFA

post town → Holywell
2026-08-27

HOLYWELL

CompanyRankvs 5236+ SIC 47990 peers
68

Financial strength43th percentile among SIC peers · 11/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 74.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£573k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£19k

Debtors

£769k

1avg. employees+1

Balance Sheet

Intangible assets£25k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202674.63
202674.63
2025245.57
202430.50
202314.03

Derived from filed accounts. Not audited figures.

Filing History58 filings

Accounts filed

accounts with accounts type total exemption full

01/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
PSC07

cessation of a person with significant control

29/01/20261 page · PDF
PSC notified

notification of a person with significant control

29/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20258 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20204 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/08/20202 pages · PDF
PSC notified

notification of a person with significant control

10/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20145 pages · PDF
TM02

termination secretary company with name

23/10/20131 page · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director resigned

termination director company with name

09/09/20131 page · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20113 pages · PDF
CH03

change person secretary company with change date

31/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20104 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20095 pages · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20085 pages · PDF
287

legacy

13/08/20081 page · PDF
225

legacy

13/08/20081 page · PDF
363s

legacy

10/03/20086 pages · PDF
288a

legacy

07/03/20072 pages · PDF
288b

legacy

01/03/20071 page · PDF
288b

legacy

01/03/20071 page · PDF
288a

legacy

01/03/20072 pages · PDF
88(2)R

legacy

28/02/20072 pages · PDF
Incorporated

incorporation company

26/01/200716 pages · PDF