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Tritoria Uk Ltd

10021361

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

6th Floor 2 Kingdom Street, London, W2 6BD
Incorporated 23/02/2016

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Alan Hall

director · Since 01/09/2021

British · England · Age 36

Peter Daniel Savage

director · Since 31/10/2022

British · England · Age 43

Haavard Egeland Solli

director · Since 22/08/2023

Norwegian · Norway · Age 34

Former

7side Secretarial Limited

corporate secretary · Resigned 20/06/2018

Jan Lindstad

director · Resigned 25/11/2019

Louis Peter Van As

director · Resigned 04/10/2021

Inge AlmåS

director · Resigned 06/01/2022

John Samuel Savage

director · Resigned 31/10/2022

Irene Lindstad

director · Resigned 22/08/2023

Persons with Significant Control

Mr Jan Lindstad

Appoint directors

Norwegian · Norway · Age 65

6th Floor, 2 Kingdom Street, London, W2 6BD

Notified 06/04/2016

Oivind Lindstad

Appoint directors

Norwegian · Norway · Age 63

6th Floor, 2 Kingdom Street, London, W2 6BD

Notified 16/11/2023

Mrs. Marjaana-Elisabeth Ekholdt

right-to-appoint-and-remove-directors-as-firm

Finnish · Norway · Age 60

6th Floor, 2 Kingdom Street, London, W2 6BD

Notified 12/08/2025

Former PSCs

Oivind Lindstad

Ceased 16/11/2023

Mr Sigve Ådalen

Ceased 31/07/2023

Mrs Elisabeth Jacobsen

Ceased 31/10/2023

Gunnar Ekholdt

Ceased 12/08/2025

Charges0 outstanding

Charge
satisfied

N&B HOLDING GMBH

Created 15/12/2020Registered 29/12/2020Satisfied 08/02/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line16th Floor 2 Kingdom Street
2026-06-05

6TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedHALL, Stuart Alan
2026-06-05
officer appointedSAVAGE, Peter Daniel
2026-06-05
officer appointedSOLLI, Haavard Egeland
2026-06-05

CompanyRankvs 3124+ SIC 64209 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£94.4M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£4.0M

Bottom line earnings

Net Current Assets

£20.7M

Working capital

Current Assets

£59.6M

Current Liabilities

£38.9M

Debtors

£57.7M

Admin Expenses

£183k

Operating Profit

-£183k

Profit After Tax

£4.0M

2avg. employees+1

Tax at Year End

Dividends paid£1.6M

People Costs

Wages & salaries£33k
NI contributions£1k

Balance Sheet

Assets less current liabilities£94.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.53-£19.8M
202111.29+£114.1M
20188.52

Derived from filed accounts. Not audited figures.