TRIAD GROUP PLC

02285049
Active Godalming

Information technology consultancy activities

155 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
T

TRIAD GROUP PLC

02285049

Information technology consultancy activities

Founded 8 Aug 1988 Active Godalming, United Kingdom 155 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

TRIAD SPECIAL SYSTEMS LIMITED 2 Dec 1988 — 12 Feb 1996
ALNERY NO. 776 LIMITED 8 Aug 1988 — 2 Dec 1988
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £5M £1M 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £4M £655K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRIAD GROUP PLC (02285049), an active information technology, telecommunications and data company based in Godalming, United Kingdom. Incorporated 8 Aug 1988. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.37M

Increased by £1.32M (+64%)

Net Assets

£4.85M

Increased by £1.45M (+43%)

Total Liabilities

£3.76M

Increased by £655.00k (+21%)

Turnover

£21.88M

Increased by £7.83M (+56%)

Employees

155

Increased by 38 (+32%)

Debt Ratio

44%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

52 Allotments 2,239,809 Shares £3614.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 20259,000£5k£0.535
14 Aug 2025750,000£8k£0.01
3 Jul 20245,607£3k£0.535
3 Jul 20245,000£550£0.11
30 Apr 202415,000£8k£0.535

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

J C Rigg
28.8%
John Christopher Rigg
17.2%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

TRIAD GROUP PLC Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Huxley House, Weyside Park, Catteshall Lane, Godalming (GU7 1XE) WAVERLEY
Leasehold£215,0005 Jun 2018
Unit C2, Sunningdale House, Caldecotte Lake Drive, Caldecotte, Milton Keynes MILTON KEYNES
Leasehold-12 Nov 2014
Huxley House, Weyside Park, Catteshall Lane, Godalming (GU7 1XE)
Leasehold £215,000
Added 5 Jun 2018
District WAVERLEY
Unit C2, Sunningdale House, Caldecotte Lake Drive, Caldecotte, Milton Keynes
Leasehold
Added 12 Nov 2014
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
3 Mar 2026OfficersAppointment of Mr Steven Mark Sanderson as director on 2 Mar 2026
2 Mar 2026OfficersTermination of Christopher John Duckworth as director on 25 Feb 2026
23 Dec 2025CapitalAllotment of shares (GBP 174,293.88) on 2 Dec 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

3 Mar 2026 Officers

Appointment of Mr Steven Mark Sanderson as director on 2 Mar 2026

2 Mar 2026 Officers

Termination of Christopher John Duckworth as director on 25 Feb 2026

23 Dec 2025 Capital

Allotment of shares (GBP 174,293.88) on 2 Dec 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Appointment of Mr Steven Mark Sanderson as director on 2 Mar 2026

3 months ago on 3 Mar 2026

Termination of Christopher John Duckworth as director on 25 Feb 2026

3 months ago on 2 Mar 2026

Allotment of shares (GBP 174,293.88) on 2 Dec 2025

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 10 Sept 2025