TRIPLEPLAY SERVICES LIMITED
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Cash
£644K
+26.2% highest in 3 filed years
Net assets
£16M
+10.3% highest in 3 filed years
Employees
99
+10% highest in 3 filed years
Profit before tax
£1.8M
+160.7% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £19,313,410 | £21,895,328 | +13.4% | |
| Operating profit | — | £689,381 | £1,793,486 | +160.2% | |
| Profit before tax | £270,630 | £689,381 | £1,797,393 | +160.7% | |
| Net profit | £134,053 | £491,380 | £1,508,363 | +207% | |
| Cash | £311,961 | £510,412 | £644,338 | +26.2% | |
| Total assets less current liabilities | £14,714,892 | £15,491,654 | £16,892,660 | +9% | |
| Net assets | £14,206,163 | £14,697,543 | £16,205,906 | +10.3% | |
| Equity | £14,206,163 | £14,697,543 | £16,205,906 | +10.3% | |
| Average employees | 88 | 90 | 99 | +10% | |
| Wages | £5,378,235 | £5,811,968 | £4,737,301 | -18.5% | |
| Directors' remuneration | £332,097 | £249,676 | £191,945 | -23.1% |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 3.6% | 8.2% | |
| Net margin | — | 2.5% | 6.9% | |
| Return on capital employed | — | 4.5% | 10.6% | |
| Gearing (liabilities / total assets) | — | 50.5% | 52.8% | |
| Current ratio | — | 1.56x | 1.56x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TRIPLEPLAY SERVICES LIMITED · parent
- Onelan Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| HISCOX, Jeff James | Director | 2019-09-17 | Dec 1972 | Canadian |
| RICKLESS, Steven Marc | Director | 2019-09-17 | Feb 1969 | British |
| SHABECOFF, Peter | Director | 2019-09-17 | Apr 1962 | American |
| WILKINS, Andrew | Director | 2019-09-17 | Nov 1979 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOROS HUGUET, Carlos | Director | 2018-05-02 | 2019-09-17 |
| DRUCE, Phillip | Director | 2019-09-17 | 2025-06-20 |
| HARRIS, Paul Stanley | Director | 2009-01-13 | 2019-09-17 |
| MARTIN, Peter Nigel, Dr | Director | 2009-01-13 | 2019-09-17 |
| OGILVIE, Graeme | Director | 2009-01-13 | 2019-09-17 |
| RICKLESS, Steven Marc | Director | 2009-01-13 | 2019-09-17 |
| ROTHSCHILD, Oliver, The Honorable | Director | 2009-01-13 | 2011-08-25 |
| WALLIS, Christopher Richard | Director | 2009-01-13 | 2014-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Shabecoff | Individual | Significant influence | 2019-09-17 | Active |
| Mr Andew Wilkins | Individual | Significant influence | 2019-09-17 | Active |
| Mr Graeme Andrew Oglivie | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-17 |
| Mr Paul Stanley Harris | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-17 |
| Mr Steven Marc Rickless | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-17 |
| Dr Peter Nigel Martin | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-17 |
| Tripleplay Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-02 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | AD03 | address | Move registers to sail company with new address | |
| 2025-05-20 | AD02 | address | Change sail address company with new address | |
| 2025-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.