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Triumph Motor Company Limited

00439079

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Summit One, Summit Avenue, Farnborough, GU14 0FB
Incorporated 17/07/1947

Previously known as

Rover Group (Property) Limited · until 07/11/1994
Leyland Vehicles (Property) Limited · until 11/09/1987
Park Royal Coach Works Limited · until 09/04/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr William Edwin Johnson

director · Since 12/12/2018

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr William Edwin Johnson

secretary · Since 12/12/2018

Also on 11 other boards

Mr Jeremy Peter Clements

director · Since 15/06/2022

HEAD OF ACCOUNTING & COMPLIANCE

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

William Edwin Johnson

director · Since 12/12/2018

British · England · Age 57

William Edwin Johnson

secretary · Since 12/12/2018

Jeremy Peter Clements

director · Since 15/06/2022

British · United Kingdom · Age 58

Former

Harry Anthony Rose

director · Resigned 31/03/1999

Anthony Edwin Rowe

director · Resigned 30/04/1999

Andre Leonard Burns

director · Resigned 20/10/2000

Andrew Thomas Armitage

director · Resigned 05/04/2001

Andrew Thomas Armitage

secretary · Resigned 05/04/2001

Christian John Von Freyend

director · Resigned 31/12/2001

Graham Leslie Coleshill

secretary · Resigned 24/09/2002

Michael Cornelis Kreeft

director · Resigned 19/03/2004

Ulrich Hurmer

director · Resigned 31/12/2005

Matthew James Todd

director · Resigned 02/04/2015

Gillian Mary Woolley

director · Resigned 12/12/2018

Gillian Mary Woolley

secretary · Resigned 12/12/2018

Neil Charles Wharton

director · Resigned 31/05/2022

Persons with Significant Control

Bmw (Uk) Holdings

75–100% shares
75–100% votes
Appoint directors

Summit One, Summit Avenue, Farnborough, GU14 0FB

Reg: 01213133 · United Kingdom, Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 03/04/1987Registered 07/04/1987
charge
satisfied

MIDLAND BANK PLC

Created 29/10/1986Registered 05/11/1986
charge
satisfied

MIDLAND BANK PLC

Created 29/10/1986Registered 05/11/1986

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Summit One
2026-08-17

SUMMIT ONE

post town → Farnborough
2026-08-17

FARNBOROUGH

officer appointed → JOHNSON, William Edwin
2026-08-17
officer appointed → CLEMENTS, Jeremy Peter
2026-08-17
officer appointed → JOHNSON, William Edwin
2026-08-17

CompanyRankvs 12607+ SIC 74990 peers
34

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£40

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House