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Triangle Motor Co. Limited

00435273

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Newport, Brough, East Yorkshire, HU15 2RD
Incorporated 15/05/1947

Previously known as

Triangle Motor Co.(Marfleet)Limited · until 21/05/1999

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr John Neil Hardy

director · Since 21/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Mrs Judith Margaret Hardy

director · Since 21/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Mrs Ailsa Louise Wright

director · Since 21/12/1990

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Andrea Claire Bogg

director · Since 28/02/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Jack Charles Bogg

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Mrs Eleanor Louise Dixon

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 31

John Neil Hardy

director

British · United Kingdom · Age 91

Judith Margaret Hardy

director

British · United Kingdom · Age 91

Ailsa Louise Wright

director

British · England · Age 64

Andrea Claire Bogg

director · Since 28/02/2011

British · England · Age 57

Jack Charles Bogg

director · Since 26/10/2020

British · England · Age 31

Eleanor Louise Dixon

director · Since 27/01/2026

British · United Kingdom · Age 31

Former

John Mark Hardy

director · Resigned 20/11/1998

Roger Marriott Cook

director · Resigned 26/02/1999

Alan Edwin Moore

secretary · Resigned 15/12/2016

Eleanor Louise Dixon

director · Resigned 01/12/2025

Eleanor Louise Dixon

director · Resigned 26/01/2026

Eleanor Louise Dixon

director · Resigned 26/01/2026

Persons with Significant Control

Mrs Ailsa Louise Wright

25–50% shares

British · England · Age 64

Newport, East Yorkshire, HU15 2RD

Notified 06/04/2016

Mrs Andrea Claire Bogg

25–50% shares

British · England · Age 57

Newport, East Yorkshire, HU15 2RD

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BP OIL UK LIMITED

Created 02/07/2003Registered 12/07/2003

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Newport
2026-08-27

NEWPORT

post townEast Yorkshire
2026-08-27

EAST YORKSHIRE

officer appointedBOGG, Andrea Claire
2026-08-27
officer appointedBOGG, Jack Charles
2026-08-27
officer appointedDIXON, Eleanor Louise
2026-08-27
officer appointedHARDY, John Neil
2026-08-27
officer appointedHARDY, Judith Margaret
2026-08-27
officer appointedWRIGHT, Ailsa Louise
2026-08-27

CompanyRankvs 15+ SIC 47300 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 28/02/2026

Net Worth

£7.0M

Balance sheet strength

Cash

£752k

Cash in the bank

Profit Before Tax

£297k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£2.1M

Current Liabilities

£794k

Fixed Assets

£6.0M

Debtors

£267k

Cost of Sales

£11.4M

Admin Expenses

£2.2M

Profit After Tax

£191k

86avg. employees+85

Tax at Year End

Corp tax£12k
Dividends paid£165k

People Costs

Wages & salaries£1.2M

Balance Sheet

Assets less current liabilities£7.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20262.63+£0
20262.63

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

12/08/202626 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
RP04AP01

second filing of director appointment with name

15/01/20265 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type medium

21/10/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/11/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202024 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Director appointed

appoint person director company with name date

26/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201724 pages · PDF
TM02

termination secretary company with name termination date

15/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20167 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20156 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20146 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20136 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201318 pages · PDF
MEM/ARTS

memorandum articles

06/06/201313 pages · PDF
RESOLUTIONS

resolution

30/04/20133 pages · PDF
SH08

capital name of class of shares

30/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20127 pages · PDF
Director details changed

change person director company with change date

10/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20117 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201118 pages · PDF
Director appointed

appoint person director company with name

17/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20107 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20096 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type medium

27/07/200917 pages · PDF
363a

legacy

09/12/20085 pages · PDF
288c

legacy

21/11/20081 page · PDF
RESOLUTIONS

resolution

16/09/200814 pages · PDF
Accounts filed

accounts with accounts type medium

12/08/200816 pages · PDF
363a

legacy

13/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

04/09/200717 pages · PDF
363s

legacy

19/12/20068 pages · PDF
Accounts filed

accounts with accounts type medium

14/09/200617 pages · PDF
363s

legacy

03/01/20068 pages · PDF
Accounts filed

accounts with accounts type medium

12/12/200516 pages · PDF
363s

legacy

12/01/20058 pages · PDF
Accounts filed

accounts with accounts type medium

06/12/200417 pages · PDF
363s

legacy

24/12/20038 pages · PDF
Accounts filed

accounts with accounts type group

30/09/200319 pages · PDF
395

legacy

12/07/20036 pages · PDF
403a

legacy

22/02/20032 pages · PDF
403a

legacy

22/02/20032 pages · PDF
Accounts filed

accounts with accounts type group

30/12/200221 pages · PDF
363s

legacy

10/12/20028 pages · PDF
287

legacy

08/09/20021 page · PDF
363s

legacy

20/12/20018 pages · PDF
Accounts filed

accounts with accounts type group

13/12/200120 pages · PDF
363s

legacy

08/12/20008 pages · PDF
Accounts filed

accounts with accounts type full group

08/12/200021 pages · PDF
Accounts filed

accounts with accounts type full group

14/12/199922 pages · PDF
363s

legacy

13/12/19998 pages · PDF
CERTNM

certificate change of name company

20/05/19993 pages · PDF
169

legacy

18/03/19991 page · PDF
RESOLUTIONS

resolution

10/03/1999PDF
RESOLUTIONS

resolution

10/03/19992 pages · PDF
288b

legacy

09/03/19991 page · PDF
Accounts filed

accounts with accounts type full group

24/12/199823 pages · PDF
363s

legacy

24/12/19986 pages · PDF
288b

legacy

30/11/19981 page · PDF
287

legacy

18/04/19981 page · PDF
363s

legacy

12/12/19978 pages · PDF
Accounts filed

accounts with accounts type full group

12/12/199722 pages · PDF
SA

statement of affairs

21/04/19979 pages · PDF
88(2)O

legacy

21/04/19972 pages · PDF
88(2)P

legacy

11/04/19972 pages · PDF
Accounts filed

accounts with accounts type full group

19/12/199623 pages · PDF
363s

legacy

12/12/19968 pages · PDF