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Triangle Software Limited

07122924

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 23 Binghams Park Farm Potten End Hill, Water End, Hemel Hempstead, HP1 3BN
Incorporated 12/01/2010

Previously known as

The Real Internet Company Ltd. · until 09/09/2013
Corgi Connect Limited · until 23/03/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Robert Victor Bickerton

secretary · Since 12/01/2010

Also on 6 other boards

Mr Robert Victor Bickerton

director · Since 12/01/2010

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Daniel Tony Branwood

director · Since 01/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Miss Anna Howe

director · Since 01/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Robert Victor Bickerton

secretary · Since 12/01/2010

Robert Victor Bickerton

director · Since 12/01/2010

British · England · Age 67

Daniel Tony Branwood

director · Since 01/09/2015

British · England · Age 41

Anna Howe

director · Since 01/09/2015

British · England · Age 43

Former

Philip Robert Webster

director · Resigned 01/01/2013

Philip Robert Webster

director · Resigned 27/03/2025

Persons with Significant Control

Daniel Branwood

Significant control

British · England · Age 41

Unit 23 Binghams Park Farm, Potten End Hill, Hemel Hempstead, HP1 3BN

Notified 06/04/2016

Mr Robert Victor Bickerton

25–50% shares
25–50% votes

British · England · Age 67

Unit 23 Binghams Park Farm, Potten End Hill, Hemel Hempstead, HP1 3BN

Notified 06/04/2016

Miss Anna Howe

Significant control

British · England · Age 43

Unit 23 Binghams Park Farm, Potten End Hill, Hemel Hempstead, HP1 3BN

Notified 06/04/2016

Mr Philip Robert Webster

25–50% shares
25–50% votes

British · England · Age 73

Unit 23 Binghams Park Farm, Potten End Hill, Hemel Hempstead, HP1 3BN

Notified 06/04/2016

Change History

officer appointedBICKERTON, Robert Victor
2026-08-27
officer appointedBICKERTON, Robert Victor
2026-08-27
officer appointedBRANWOOD, Daniel Tony
2026-08-27
officer appointedHOWE, Anna
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 23 Binghams Park Farm Potten End Hill
2026-08-27

UNIT 23 BINGHAMS PARK FARM POTTEN END HILL

post townHemel Hempstead
2026-08-27

HEMEL HEMPSTEAD

CompanyRankvs 7460+ SIC 62020 peers
78

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£68k

Balance sheet strength

Cash

£137k

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£248k

Current Liabilities

£219k

Fixed Assets

£1k

Debtors

£107k

7avg. employees

Balance Sheet

Assets less current liabilities£68k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£0
20251.13+£4k
20241.56+£19k
20231.24

Derived from filed accounts. Not audited figures.

Filing History55 filings

Address changed

change registered office address company with date old address new address

18/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20256 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
PSC changed

change to a person with significant control

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20196 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20167 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
RESOLUTIONS

resolution

11/11/201524 pages · PDF
SH10

capital variation of rights attached to shares

11/11/20152 pages · PDF
SH08

capital name of class of shares

11/11/20152 pages · PDF
Shares allotted

capital allotment shares

11/11/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
CH03

change person secretary company with change date

06/02/20151 page · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Accounts date changed

change account reference date company current extended

24/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20142 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20145 pages · PDF
CERTNM

certificate change of name company

09/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20135 pages · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20122 pages · PDF
CERTNM

certificate change of name company

23/03/20123 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20115 pages · PDF
Director appointed

appoint person director company with name

23/02/20102 pages · PDF
Incorporated

incorporation company

12/01/201020 pages · PDF