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Triad Group Plc

Triad Group Plc is an active company incorporated on 8 August 1988 with the registered office located in Godalming, Surrey. Triad Group Plc was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02285049
Public limited company
Age
37 years
Incorporated 8 August 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Weyside Park
Catteshall Lane
Godalming
Surrey
GU7 1XE
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
01483860222
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1971
Director • Director • Solicitor • British • Lives in England • Born in Jul 1953
Director • Commercial Director • British • Lives in UK • Born in Oct 1965
Director • Self Employed • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Triad Special Systems Limited
John Christopher Rigg and Mr James Vincent McDonald are mutual people.
Active
Rockrose Property Limited
Miss Charlotte Mary Rigg is a mutual person.
Active
Brimstage Management Limited
Ceris Mary Gardner is a mutual person.
Active
National Philanthropic Trust UK Limited
Ceris Mary Gardner is a mutual person.
Active
Ga 21 Ltd
Ceris Mary Gardner is a mutual person.
Active
Aa 21 Ltd
Ceris Mary Gardner is a mutual person.
Active
THP 21 Ltd
Ceris Mary Gardner is a mutual person.
Active
Ec 21 Ltd
Ceris Mary Gardner is a mutual person.
Active
Brands
Triad Group Plc
Triad Group Plc is a consultancy that provides digital solutions across various sectors, with a focus on public sector transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.37M
Increased by £1.32M (+64%)
Turnover
£21.42M
Increased by £7.38M (+53%)
Employees
155
Increased by 38 (+32%)
Total Assets
£8.61M
Increased by £2.11M (+32%)
Total Liabilities
-£3.76M
Increased by £660K (+21%)
Net Assets
£4.85M
Increased by £1.45M (+43%)
Debt Ratio (%)
44%
Decreased by 4.02% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Auditor Resigned
1 Month Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Ceris Mary Gardner Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mrs Ceris Mary Gardner Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Alistair Mcintyre Fulton Resigned
2 Years 2 Months Ago on 31 Jul 2023
Ms Alison Jane Lander Appointed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Auditor's resignation
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 6 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Termination of appointment of Ceris Mary Gardner as a director on 19 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 25 Jul 2024
Appointment of Mrs Ceris Mary Gardner as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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