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Trilateral Group Limited

02028597

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 16/06/1986

Previously known as

Trilateral Communications Limited · until 20/07/1998
Tusser Investments Limited · until 05/03/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70210
70210

Officers

Mr John Walter Wood

director · Since 13/06/1991

CHIEF EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 85

Also on 2 other boards

Mr Derek Mervyn Robinson

director · Since 13/06/1991

ADVERTISING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 85

Also on 5 other boards

Derek Mervyn Robinson

director

British · United Kingdom · Age 85

John Walter Wood

director

American · United Kingdom · Age 85

Former

Robin Ian Marshall

director · Resigned 30/06/1991

Roisen Mark Sater

director · Resigned 30/06/1994

Gary Michael Brass

director · Resigned 18/02/1999

William Maltman Nisbet

director · Resigned 05/05/2000

Charles Basil Tilley

director · Resigned 24/10/2000

John Michael May

director · Resigned 18/01/2001

Charlotte Mary Baron Wood

director · Resigned 02/08/2003

John Humphrey Gunn

director · Resigned 22/01/2009

Leonard Thomas Taylor

secretary · Resigned 01/01/2012

Persons with Significant Control

Mr John Walter Wood

50–75% shares

American · United Kingdom · Age 85

67, Cadogan Square, London, SW1X 0DY

Notified 06/04/2016

Mr Derek Mervyn Robinson

25–50% shares

British · United Kingdom · Age 85

110, Clapham Common West Side, London, SW4 9AZ

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line173 Cornhill
2026-07-28

73 CORNHILL

post townLondon
2026-07-28

LONDON

officer appointedROBINSON, Derek Mervyn
2026-07-28
officer appointedWOOD, John Walter
2026-07-28

CompanyRankvs 4756+ SIC 70210 peers
54

Financial strength80th percentile among SIC peers · 20/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength20/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£35k

Balance sheet strength

Cash

£620

Cash in the bank

Net Current Assets

-£54k

Working capital

Current Assets

£850

Current Liabilities

£55k

Fixed Assets

£23k

Debtors

£230

0avg. employees

Balance Sheet

Assets less current liabilities-£31k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£0
20230.03

Derived from filed accounts. Not audited figures.