TO

TRIPLE ONE LIMITED

Active

Company number 04379916

Dunchurch · Incorporated 22 February 2002

White Lodge, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP

Last updated on 19 September 2026

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

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2237 LIMITED · 22 February 2002 – 24 July 2002

Company overview

Incorporated on 22 February 2002 and registered in England and Wales, TRIPLE ONE LIMITED remains an active private limited company, now trading for 24 years. It changed its name from ALNERY NO. 2237 LIMITED on 22 February 2002. Its registered office is at White Lodge, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Diana Mansell is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: MANSELL, Diana Lise Petrovna (appointed 4 July 2002) and MANSELL, Mark Jeremy (appointed 1 October 2003). MANSELL, Diana Lise Petrovna serves as company secretary (appointed 4 July 2002). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 30 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 65 filings for this company, most recently an accounts filing on 30 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Year ended 31 March 2019
Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
£1,145,000
Current assets
£140,635
Net current assets/liabilities
£79,468
Total assets less current liabilities
£1,224,468
Creditors (due within one year)
-£61,167
Creditors (due after one year)
-£750,000
Net assets/liabilities
£474,468
▲ +£31,692 vs prior year
Capital and reserves
£474,468
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2019 £1,145,000 £140,635 £474,468 ▲+£31,692
31 Mar 2018 £1,145,000 £94,325 £442,776 ▲+£29,264
31 Mar 2017 £1,145,000 £47,507 £413,512 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MM
MANSELL, Mark Jeremy
Director
1 October 2003
MD
MANSELL, Diana Lise Petrovna
Director
4 July 2002
IM
IRICIBAR, Marcelo
Director · Resigned
1 October 2003
IG
IRICIBAR, Graciela Maria Berrotaran De
Director · Resigned
4 July 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 February 2002
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 February 2002

Persons with significant control

PS
Mrs Diana Mansell
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2005 View
Legacy
Mortgage
19 October 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2003 View
Legacy
Accounts
19 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Annual Return
30 May 2003 View
Certificate Change Of Name Company
Change Of Name
24 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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