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Triscan Systems Holdings Limited

08034666

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

Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY
Incorporated 17/04/2012

Previously known as

Wjm Shelfco 4 Limited · until 30/05/2012

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990
Non-trading company

Officers

Andrea Louise Whittaker

director · Since 20/12/2017

British · England · Age 52

Mark John Whittaker

director · Since 26/01/2024

British · England · Age 61

Former

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

Ms Lilias Lamont

25–50% shares
25–50% votes

British · United Kingdom · Age 68

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

Notified 18/12/2020

Former PSCs

Mr David James Lamont

Ceased 03/08/2022

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 3577+ SIC 74990 peers
63

Financial strength81th percentile among SIC peers · 20/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
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.

Employees14/15 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.

Longevity14/15 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 31/08/2024

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£193k

Working capital

Current Assets

Current Liabilities

£0

Debtors

£193k

2avg. employees+2

Tax at Year End(2021)

Dividends paid£280k

Balance Sheet

Assets less current liabilities£693k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022-£35k
2021+£0
2020+£32k
2019-£200

Derived from filed accounts. Not audited figures.