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Triangle Management Services Limited

01975797

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Harleyford Golf Club, Henley Road, Marlow, SL7 2SP
Incorporated 09/01/1986

Previously known as

Triangle Personnel Ltd · until 10/09/1990
Swift 1566 Limited · until 22/09/1987

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
70229
Management consultancy activities
78200
Temporary employment agency activities
82302
82302

Officers

Mr Neil Russell Jackson

director · Since 19/03/1996

MANAGEMENT CONS

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Neil Russell Jackson

secretary · Since 25/01/2001

MANAGEMENT CONS

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Neil Russell Jackson

director · Since 19/03/1996

British · England · Age 57

Neil Russell Jackson

secretary · Since 25/01/2001

British

Former

Pauline June Jackson

secretary · Resigned 26/07/1994

Terence Stanley Twitchen

director · Resigned 03/07/1997

Terence Stanley Twitchen

secretary · Resigned 03/07/1997

Neil Russell Jackson

secretary · Resigned 03/02/1999

Ronald James Allison

secretary · Resigned 25/01/2001

James Alan Cleary

director · Resigned 29/05/2001

Paul Christopher Byrne

director · Resigned 01/08/2008

Paul Douglas Jackson

director · Resigned 31/03/2013

Persons with Significant Control

Triangle Management Services (International) Limited

75–100% shares

4 The Courtyard, Furlong Road, Bourne End, SL8 5AU

Reg: 02533473 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2000Registered 31/05/2000

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Harleyford Golf Club
2026-08-27

HARLEYFORD GOLF CLUB

post townMarlow
2026-08-27

MARLOW

officer appointedJACKSON, Neil Russell
2026-08-27
officer appointedJACKSON, Neil Russell
2026-08-27

CompanyRankvs 196+ SIC 58142 peers
68

Financial strength87th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

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 31/07/2025

Net Worth

£152k

Balance sheet strength

Cash

£202k

Cash in the bank

Net Current Assets

£101k

Working capital

Current Assets

£522k

Current Liabilities

£421k

Fixed Assets

£94k

Debtors

£321k

9avg. employees

Balance Sheet

Assets less current liabilities£196k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£0
20251.24+£6k
20241.39-£121k
20231.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/04/20267 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20134 pages · PDF
Director resigned

termination director company with name

13/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20125 pages · PDF
Director details changed

change person director company with change date

21/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20105 pages · PDF
Director details changed

change person director company with change date

20/02/20102 pages · PDF
Director details changed

change person director company with change date

20/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20094 pages · PDF
363a

legacy

20/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20084 pages · PDF
288b

legacy

16/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20086 pages · PDF
363a

legacy

04/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20077 pages · PDF
363a

legacy

21/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20066 pages · PDF
363a

legacy

17/02/20062 pages · PDF
288c

legacy

17/02/20061 page · PDF
288c

legacy

17/02/20061 page · PDF
287

legacy

30/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20055 pages · PDF
363s

legacy

21/02/20052 pages · PDF
288a

legacy

20/08/20042 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20047 pages · PDF
363s

legacy

23/02/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20037 pages · PDF
363s

legacy

28/02/20037 pages · PDF
363s

legacy

26/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20017 pages · PDF
288b

legacy

27/02/20011 page · PDF
363s

legacy

16/02/20017 pages · PDF
288a

legacy

07/02/20012 pages · PDF
RESOLUTIONS

resolution

15/08/2000PDF
RESOLUTIONS

resolution

15/08/2000PDF
RESOLUTIONS

resolution

15/08/20001 page · PDF
Accounts filed

accounts with accounts type small

01/06/20007 pages · PDF
395

legacy

31/05/20003 pages · PDF
363s

legacy

07/02/20007 pages · PDF
Accounts filed

accounts with accounts type small

02/06/19997 pages · PDF
288a

legacy

25/03/19992 pages · PDF
288b

legacy

09/03/19991 page · PDF
363s

legacy

25/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

01/06/1998PDF
288a

legacy

27/03/1998PDF
288b

legacy

27/03/1998PDF
363s

legacy

03/03/19984 pages · PDF
288a

legacy

23/02/19982 pages · PDF
Accounts filed

accounts with accounts type small

25/04/19977 pages · PDF
363s

legacy

25/02/19976 pages · PDF
288

legacy

29/03/19962 pages · PDF
363s

legacy

26/02/19964 pages · PDF
Accounts filed

accounts with made up date

15/12/199516 pages · PDF
363s

legacy

06/02/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199524 pages · PDF
Accounts filed

accounts with accounts type small

15/11/1994PDF
288

legacy

02/08/1994PDF
288

legacy

02/08/1994PDF
363s

legacy

28/01/1994PDF
Accounts filed

accounts with accounts type small

19/12/1993PDF
Accounts filed

accounts with accounts type small

01/04/1993PDF
403a

legacy

18/02/1993PDF
363s

legacy

31/01/1993PDF
Accounts filed

accounts with accounts type small

29/06/1992PDF
88(2)R

legacy

11/06/1992PDF
RESOLUTIONS

resolution

11/06/1992PDF
363b

legacy

26/02/1992PDF
288

legacy

27/08/1991PDF