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Triscan Systems Limited

06369088

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY
Incorporated 12/09/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Andrea Louise Whittaker

director · Since 07/12/2012

British · England · Age 52

Mark John Whittaker

director · Since 26/01/2024

British · England · Age 61

Former

Morton Fraser Directors Limited

corporate director · Resigned 18/09/2007

Roderick William Mathers

director · Resigned 25/08/2008

Ian Duncan Mackay

director · Resigned 01/12/2008

Allan Charles Mclaughlin

director · Resigned 17/05/2011

Steven Ben Brodie

director · Resigned 06/10/2011

Simon Hollingsworth

director · Resigned 16/01/2012

John Michael Hall

director · Resigned 04/05/2012

Morton Fraser Secretaries Limited

corporate secretary · Resigned 19/03/2019

James Edward Black

director · Resigned 18/12/2020

David James Lamont

director · Resigned 03/08/2022

Persons with Significant Control

Triscan Systems Holdings Limited

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

Unit 4, Petre Court, Clayton Business Park, Accrington, BB5 5HY

Reg: 08034666 · England & Wales · Limited Company

Notified 12/10/2016

Charges1 outstanding

charge
outstanding

BERKELEY MORGAN PROPERTY LIMITED

Created 31/07/2008Registered 05/08/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 11/01/2008Registered 16/01/2008Satisfied 13/06/2012
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 04/10/2007Registered 23/10/2007Satisfied 13/06/2012
charge
satisfied

SYMPHONY EQUITY INVESTMENTS LIMITED AS TRUSTEE FOR THE INVESTORS

Created 19/09/2007Registered 26/09/2007Satisfied 24/05/2012

Change History

officer appointedWHITTAKER, Andrea Louise
2026-06-05
officer appointedWHITTAKER, Mark John
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 4 Petre Court, Clayton Business Park
2026-06-05

UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK

post townAccrington
2026-06-05

ACCRINGTON

CompanyRankvs 2492+ SIC 74909 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
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.

Employees15/15 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 31/08/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£875k

Working capital

Current Assets

£3.9M

Current Liabilities

£3.0M

Fixed Assets

£1.8M

Debtors

£1.4M

45avg. employees-1

Tax at Year End(2021)

Dividends paid£1.7M

Balance Sheet

Intangible assets£89k
Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£374k
20231.17+£1.0M
20220.85-£1.3M
20211.75+£58k
20201.57+£168k
20191.58+£78k
20181.66

Derived from filed accounts. Not audited figures.