UK Companies House feature
TRIAD GROUP PLC
Profile
- Company number
- 02285049
- Status
- Active
- Incorporation
- 1988-08-08
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including a review of the wider economy including inflationary pressures, the impact of global tariffs, geopolitical events impacting the wider economy, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Generic Software Consultants Limited · 100% held · England and Wales · consultancy business
- Triad Special Systems Limited · 100% held · England and Wales · dormant
- Generic Online Limited · 100% held · England and Wales · dormant
- Zubed Geospatial Limited · 100% held · England and Wales · dormant
- Zubed Sales Limited · 100% held · England and Wales · dormant
Significant events
- “A commercial highlight of the year was to win one of the four slots awarded by Integrated Corporate Services (ICS) to suppliers for technical and operational service support for digital projects at the Department for Energy Security and Net Zero (DESNZ) and Department for Science, Innovation and Technology.”
- “The Company's reach went global thanks to the work we delivered on behalf of the Foreign, Commonwealth & Development Office where we helped to keep diplomats around the world safe and connected by improved digital services.”
- “Highlights included volunteering work that led to the clearance of an important stretch of Buckinghamshire canal, and the planting of several hundred "Triad trees" in the beautiful Lake District. I was also particularly proud to be joined by 16 colleagues in October, sleeping out in London to support Action for Children's "Boycott your Bed" campaign.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONALD, James Vincent | Secretary | 2020-03-02 | — | — |
| ECKES, Timothy James | Director | 2020-01-01 | Oct 1969 | British |
| LANDER, Alison Jane | Director | 2023-06-01 | Mar 1963 | British |
| LEER, Adrian | Director | 2015-03-03 | Oct 1965 | British |
| MCDONALD, James Vincent | Director | 2020-06-16 | Mar 1971 | British |
| RIGG, Charlotte Mary | Director | 2020-01-01 | Apr 1971 | British |
| RIGG, John Christopher | Director | 1999-06-30 | Apr 1946 | British |
| SANDERSON, Steven Mark | Director | 2026-03-02 | May 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Nicholas Edmund | Secretary | 2008-03-31 | 2020-03-02 |
| DIXON, Andrew John | Secretary | 1994-04-28 | 2008-03-31 |
| DUCKWORTH, Christopher John | Secretary | — | 1994-04-28 |
| RIGG, Christopher John | Secretary | 1989-01-11 | 1989-01-11 |
| ANDERSON, Eileen Janis | Director | 1993-11-19 | 1995-02-24 |
| BURROWS, Nicholas Edmund | Director | 2009-10-19 | 2020-03-19 |
| DRUMMOND, Robert Malcolm | Director | 1996-01-10 | 1997-02-28 |
| DRUMMOND, Robert Malcolm | Director | — | 1993-11-19 |
| DUCKWORTH, Christopher John | Director | 2017-07-01 | 2026-02-25 |
| DUCKWORTH, Christopher John | Director | — | 1999-06-30 |
| EGLEN, Timothy | Director | 1994-11-01 | 1997-02-07 |
| FAULKES, Martin Charles, Dr | Director | — | 1996-02-29 |
| FULTON, Alistair Mcintyre, Mr. | Director | — | 2023-07-31 |
| GARDNER, Ceris Mary | Director | 2024-07-01 | 2024-09-19 |
| HARRIS, Timothy David | Director | 1999-08-20 | 2002-08-05 |
| HAYNES, Ian | Director | 1999-08-20 | 2010-11-19 |
| MAKAR, Mira | Director | 1994-07-01 | 2005-12-08 |
| RIGG, John Christopher | Director | — | 1996-02-29 |
| SANDERSON, Steven Mark | Director | 2007-01-01 | 2019-09-04 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 288 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | SH01 | capital | capital allotment shares |
| 2025-09-10 | AA | accounts | accounts with accounts type group |
| 2025-09-03 | AUD | auditors | auditors resignation company |
| 2025-09-01 | SH01 | capital | capital allotment shares |
| 2025-08-06 | RESOLUTIONS | resolution | resolution |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type group |
| 2024-09-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | RESOLUTIONS | resolution | resolution |
| 2024-07-25 | SH01 | capital | capital allotment shares |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | SH01 | capital | capital allotment shares |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | SH01 | capital | capital allotment shares |
| 2024-01-03 | SH01 | capital | capital allotment shares |
| 2023-09-27 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.