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Triegen Securities Limited

01113294

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass Point 79-87 Kingston Road, Staines, TW18 1DT
Incorporated 11/05/1973

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Ian Johnston

director · Since 30/04/1994

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Graham Good

director · Since 01/12/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 46 other boards

Mr Graham Good

secretary · Since 20/06/2016

Also on 46 other boards

Ms Eliza Minette Bellamy

director · Since 28/05/2026

SCOTTISH · SCOTLAND · Age 51

Also on 31 other boards

David Ian Johnston

director · Since 30/04/1994

British · Scotland · Age 67

Graham Good

director · Since 01/12/2004

British · United Kingdom · Age 77

Graham Good

secretary · Since 20/06/2016

Eliza Minette Bellamy

director · Since 28/05/2026

British · Scotland · Age 51

Former

Charles Edward Smith

director · Resigned 27/10/1994

Edwin Charles Garrett

secretary · Resigned 10/07/2003

Mitchell Hislop

secretary · Resigned 01/12/2004

Edwin Charles Garrett

director · Resigned 19/10/2008

Lorraine Sproule

secretary · Resigned 08/01/2013

Lindsay Mckenzie

secretary · Resigned 20/06/2016

Persons with Significant Control

Sir Ian Clark Wood

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

Scottish · Scotland · Age 84

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Compass Point 79-87 Kingston Road
2026-08-14

COMPASS POINT 79-87

post townStaines
2026-08-14

STAINES

officer appointedGOOD, Graham
2026-08-14
officer appointedBELLAMY, Eliza Minette
2026-08-14
officer appointedGOOD, Graham
2026-08-14
officer appointedJOHNSTON, David Ian
2026-08-14

CompanyRankvs 2956+ SIC 74990 peers
64

Financial strength54th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees8/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£60

Current Liabilities

£50

0avg. employees

Balance Sheet

Assets less current liabilities£10
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.20
20241.20
20231.20

Derived from filed accounts. Not audited figures.