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Triplecrown Estates Ltd

03262992

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Second Floor, 315 Regents Park Road, London, N3 1DP
Incorporated 14/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Andrew Stuart Holmwood

secretary · Since 28/05/2010

BRITISH

Mr Mark Andrew Cook

director · Since 28/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Andrew Stuart Holmwood

secretary · Since 28/05/2010

British

Mark Andrew Cook

director · Since 28/05/2010

British · United Kingdom · Age 63

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 23/10/1996

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 23/10/1996

John Richard Bird

secretary · Resigned 22/12/2008

Mark Andrew Cook

director · Resigned 22/12/2008

John Richard Bird

director · Resigned 28/05/2010

Lucia Maria Duffell

secretary · Resigned 28/05/2010

Andrew Stuart Holmwood

director · Resigned 06/12/2023

Persons with Significant Control

Mr Mark Cook

Significant control

British · England · Age 63

Second Floor, 315, Regents Park Road, London, N3 1DP

Notified 01/09/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/05/2025Registered 23/05/2025
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 06/09/2024Registered 09/09/2024
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 06/09/2024Registered 09/09/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 06/06/2024Registered 07/06/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/03/2021Registered 10/03/2021Satisfied 10/09/2024
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/08/2011Registered 11/08/2011Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2007Registered 04/05/2007Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/2004Registered 08/01/2004Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/2004Registered 08/01/2004Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2003Registered 03/09/2003Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2003Registered 19/08/2003Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2002Registered 23/10/2002Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2002Registered 01/10/2002Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2002Registered 01/10/2002Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2002Registered 01/10/2002Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2002Registered 01/10/2002Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2002Registered 30/07/2002Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2002Registered 31/05/2002Satisfied 21/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2002Registered 25/01/2002Satisfied 13/06/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2001Registered 27/10/2001Satisfied 04/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2001Registered 15/05/2001Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2001Registered 18/04/2001Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2000Registered 18/04/2000Satisfied 04/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1999Registered 02/12/1999Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 07/04/1999Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 01/04/1999Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1998Registered 14/11/1998Satisfied 10/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/1998Registered 07/11/1998Satisfied 21/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1998Registered 03/11/1998Satisfied 10/09/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Second Floor, 315 Regents Park Road
2026-07-27

SECOND FLOOR, 315

post townLondon
2026-07-27

LONDON

officer appointedHOLMWOOD, Andrew Stuart
2026-07-27
officer appointedCOOK, Mark Andrew
2026-07-27

CompanyRankvs 2365+ SIC 68100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 28.53× · 20/20
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 strength25/25 pts

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

Employees9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.0M

Current Liabilities

£70k

Debtors

£2.0M

1avg. employees+1

Balance Sheet

Assets less current liabilities£6.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202428.53-£816k
20230.32

Derived from filed accounts. Not audited figures.