IRAF TRIUMPH HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Cash
—
Latest balance sheet
Net assets
£36M
-6.9% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
-224.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note (2b). Management is responsible for the assessment of the Company's ability to continue as a going concern who have concluded that IRAF Triumph Holdings is a non-going concern. ... Based on the above indicators, the Directors believe that it is appropriate to prepare the financial statements on a non-going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £5,130,672 | -£6,408,488 | |
| Profit before tax | £5,130,827 | -£6,408,409 | |
| Net profit | £3,293,768 | -£5,787,734 | |
| Cash | £3,194 | — | |
| Total assets less current liabilities | — | £35,948,921 | |
| Net assets | £38,596,655 | £35,948,921 | |
| Equity | £38,596,655 | £35,948,921 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6.9%
£38,596,655 £35,948,921
-
Employees
—
Not reported
-
Operating profit
-224.9%
£5,130,672 -£6,408,488
-
Profit before tax
-224.9%
£5,130,827 -£6,408,409
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -17.8% | |
| Gearing (liabilities / total assets) | 4.7% | 3.5% | |
| Current ratio | 0.08x | 28.96x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IRAF TRIUMPH HOLDINGS LTD 2019-06-24 → present
- IRAF TRICOLORE HOLDINGS LIMITED 2019-05-07 → 2019-06-24
- IRAF TRICALORE HOLDINGS LIMITED 2019-04-17 → 2019-05-07
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors intend to liquidate the Company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note (2b). Management is responsible for the assessment of the Company's ability to continue as a going concern who have concluded that IRAF Triumph Holdings is a non-going concern. ... Based on the above indicators, the Directors believe that it is appropriate to prepare the financial statements on a non-going concern basis.”
Group structure
- IRAF TRIUMPH HOLDINGS LTD · parent
- IRAF Triumph Limited 100%
Significant events
- “On 21 May 2025, the Company signed a sale and purchase agreement relating to the issued share capital of IRAF Triumph Limited to Metropolitan AP5 Propco 2 Limited completed on 23 May 2025. The net proceeds of this agreement totaled £56,767,616 of which £21,574,286 related to the repayment of a shareholder loan that the buyer has paid on completion of the sale. No further events post the statement of financial position date requiring disclosure have been noted.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-04 | — | — |
| BUTCHER, Keith David | Director | 2020-03-16 | Jun 1972 | British |
| JACKSON, Stuart Nicholas | Director | 2019-08-13 | Jan 1974 | British |
| KATSAROS, Andreas | Director | 2019-04-17 | Dec 1968 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2019-04-17 | 2022-02-04 |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-04 | 2025-05-28 |
| GILL, Christopher Paul | Director | 2019-04-17 | 2021-12-07 |
| HUDSON, David Christopher | Director | 2020-09-21 | 2022-07-28 |
| HUDSON, David Christopher | Director | 2020-03-16 | 2020-09-21 |
| HUXTABLE, Christopher John | Director | 2019-04-17 | 2020-07-31 |
| THORP, Timothy Geoffrey | Director | 2019-04-17 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esr Europe Active Real Estate Iv General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-17 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | SH20 | capital | Legacy | |
| 2025-08-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-11 | CAP-SS | insolvency | Legacy | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-15 | SH01 | capital | Capital allotment shares | |
| 2024-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.