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Triplecrown Holdings Limited

06398863

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 5, Second Floor, Regents Park Road, London, N3 1DP
Incorporated 15/10/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Andrew Cook

director · Since 15/10/2007

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 15/10/2007

British · United Kingdom · Age 63

Andrew Stuart Holmwood

secretary · Since 28/05/2010

British

Former

Company Directors Limited

corporate nominee director · Resigned 15/10/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/10/2007

John Richard Bird

director · Resigned 28/05/2010

John Richard Bird

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

Suite 5, Second Floor, Regents Park Road, London, N3 1DP

Notified 01/09/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite 5, Second Floor
2026-07-27

SUITE 5, SECOND FLOOR

post townLondon
2026-07-27

LONDON

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

CompanyRankvs 11475+ SIC 70100 peers
43

Financial strength21th percentile among SIC peers · 5/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 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.

Liquidity0/20 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

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

£3

1avg. employees+1

Balance Sheet

Assets less current liabilities£4
Prepared with CCH Software