Back to search

Triple A Entertainment Group Limited

09605046

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Suite C, 2 North Street, Dorking, RH4 1DN
Incorporated 22/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Peter Duncan Wilson

director · Since 22/05/2015

ENTERTAINMENT

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Dennis James Arnold

director · Since 22/05/2015

ENTERTAINMENT

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mp Secretaries Limited

secretary · Since 26/05/2022

OTHER

Also on 97 other boards

Dennis James Arnold

director · Since 22/05/2015

British · England · Age 78

Peter Duncan Wilson

director · Since 22/05/2015

British · United Kingdom · Age 72

Mp Secretaries Limited

corporate secretary · Since 26/05/2022

Reg: 02924589

Also on 97 other boards

Former

Martyn Peter Stanger

secretary · Resigned 26/05/2022

Martyn Peter Stanger

director · Resigned 26/05/2022

Persons with Significant Control

Mr Peter Duncan Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Suite C, 2 North Street, Dorking, RH4 1DN

Notified 06/04/2016

Mr Dennis James Arnold

25–50% shares
25–50% votes

British · England · Age 78

Suite C, 2 North Street, Dorking, RH4 1DN

Notified 06/04/2016

Change History

officer appointed → MP SECRETARIES LIMITED
2026-08-21
officer appointed → ARNOLD, Dennis James
2026-08-21
officer appointed → WILSON, Peter Duncan
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Suite C
2026-08-21

SUITE C

post town → Dorking
2026-08-21

DORKING

CompanyRankvs 5050+ SIC 93290 peers
57

Financial strength65th percentile among SIC peers · 16/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
1Stratford-On-Avon Racecourse Company Limited
90
2Clovelly Estate Company Limited(The)
90
3The Feathers Association
90
4Leisure Box Limited
90
5Heights Of Abraham (Matlock Bath) Limited
90
6Billy Manning Limited
90
7R.W.Kidner (Farms) Limited
90
8Longleat Enterprises Limited
90
9York Forty-Four Limited
90
10Dungates Farms Limited
90
5050Triple A Entertainment Group Limited
57
How is this score calculated?
Financial strength16/25 pts

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

Employees13/15 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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£10k

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

£733k

Working capital

Current Assets

£4.4M

Current Liabilities

£3.6M

Fixed Assets

£19k

Debtors

£477k

Profit After Tax

£92k

6avg. employees

Balance Sheet

Assets less current liabilities£752k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20+£0
20231.16—

Derived from filed accounts. Not audited figures.