TRIAD SPECIAL SYSTEMS LIMITED

03121941
Active Godalming

Dormant Company

0 employees website.com
Dormant Company
T

TRIAD SPECIAL SYSTEMS LIMITED

03121941

Dormant Company

Founded 3 Nov 1995 Active Godalming, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ALNERY NO. 1509 LIMITED 3 Nov 1995 — 12 Feb 1996
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Full company profile for TRIAD SPECIAL SYSTEMS LIMITED (03121941), an active company based in Godalming, United Kingdom. Incorporated 3 Nov 1995. Dormant Company. 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 dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
James Vincent McdonaldDirectorBritishEngland5520 Mar 2020Active

Shareholders

Shareholders (1)

Triad Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Triad Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TRIAD GROUP PLC united kingdom
TRIAD SPECIAL SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
8 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
13 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Nov 2023Confirmation StatementConfirmation statement made on 3 Nov 2023 with no updates
12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

8 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

6 Nov 2023 Confirmation Statement

Confirmation statement made on 3 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 12 Nov 2025

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 6 Nov 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Sept 2024

Confirmation statement made on 3 Nov 2023 with no updates

2 years ago on 6 Nov 2023