TC

TRIPLEX CAPITAL LIMITED

Active

Company number 06595805

Weybridge, United Kingdom · Incorporated 19 May 2008

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

Incorporated on 19 May 2008 and registered in England and Wales, TRIPLEX CAPITAL LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Christopher Donovan James Pearce is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PEARCE, Christopher Donovan James (appointed 19 May 2008), PEARCE, Sandra Lynette (appointed 20 May 2009) and PEARCE, George James (appointed 20 January 2020).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2026, on 18 September 2026. The next accounts are due by 29 February 2028. Its most recent confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. 43 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • CHRISTOPHER DONOVAN JAMES PEARCE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER DONOVAN JAMES PEARCE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PG
PEARCE, George James
Director
20 January 2020
PS
PEARCE, Sandra Lynette
Director
20 May 2009
PC
PEARCE, Christopher Donovan James
Director
19 May 2008

Persons with significant control

PS
Mr Christopher Donovan James Pearce
Born March 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Dormant
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Gazette Filings Brought Up To Date
Gazette
9 August 2017 View
Gazette Notice Compulsory
Gazette
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
20 May 2009 View
Incorporation Company
Incorporation
19 May 2008 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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