ONE TRITON HOLDING LIMITED
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Cash
£8m
+81.3% highest in 3 filed years
Net assets
£173m
+19% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£28m
+427.2% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,772,058 | £852,170 | £2,282,472 | +167.8% | |
| Operating profit | £1,359,250 | -£273,629 | -£1,253,447 | -358.1% | |
| Profit before tax | £20,864,464 | -£8,423,322 | £27,562,513 | +427.2% | |
| Net profit | £20,864,464 | -£8,423,826 | £27,563,017 | +427.2% | |
| Cash | £7,564,316 | £4,407,997 | £7,991,829 | +81.3% | |
| Total assets less current liabilities | £385,945,400 | £408,191,957 | £496,516,180 | +21.6% | |
| Net assets | £153,681,324 | £145,257,498 | £172,820,515 | +19% | |
| Equity | £153,681,324 | £145,257,498 | £172,820,515 | +19% | |
| Average employees | — | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 36.0% | -32.1% | -54.9% | |
| Return on capital employed | 0.4% | -0.1% | -0.3% | |
| Gearing (liabilities / total assets) | 60.5% | 65.4% | 66.0% | |
| Current ratio | 2.47x | 0.71x | 0.99x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors feel that the Group is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Group has adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”
Group structure
- ONE TRITON HOLDING LIMITED · parent
- 1 & 4 & 7 Triton Limited 100%
Significant events
- “In October 2025, construction of One Triton Square property practically completed and as such moved from being a development property to an investment property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-08-15 | — | — |
| BERGIN, Gavin Joseph | Director | 2024-03-12 | Feb 1990 | British |
| EDWARDS, William | Director | 2025-06-18 | Dec 1976 | British |
| MILLER, Keith Brett | Director | 2024-03-15 | Apr 1963 | British |
| OWEN, Rhiannon Fflur | Director | 2026-03-31 | Feb 1988 | British |
| ROBERTS, Gareth William | Director | 2024-03-12 | Apr 1983 | British |
| WISEMAN, Michael Andrew | Director | 2024-03-12 | Mar 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYMAN, Josephine | Director | 2023-08-15 | 2024-02-01 |
| LAWRENCE, Michael James | Director | 2024-03-15 | 2025-06-18 |
| MCNUFF, Jonathan Charles | Director | 2024-03-12 | 2026-03-31 |
| MCNUFF, Jonathan Charles | Director | 2023-08-15 | 2024-03-15 |
| TAYLOR, Jonathan David | Director | 2024-02-01 | 2024-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-15 | Active |
| Regent's Place Holding 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-08-15 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-13 | CH01 | officers | Change person director company with change date | |
| 2026-08-13 | CH01 | officers | Change person director company with change date | |
| 2026-08-12 | CH01 | officers | Change person director company with change date | |
| 2026-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AA | accounts | Accounts with accounts type group | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- 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.