Ltd Facts The UK company register, as filed

Register entry · No. 08034666

TRISCAN SYSTEMS HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Apr 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,144,824.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5HY

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRISCAN SYSTEMS HOLDINGS LIMITED current
    2. WJM SHELFCO 4 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £195,332 £1,144,824 2
31 Aug 2024 not published not published — £692,660 2
31 Aug 2023 not published not published — £41,671 0
31 Aug 2022 not published not published — £41,671 0
31 Aug 2021 not published £1,743,280 — £41,671 0
31 Aug 2020 * not published not published — £41,671 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M J Whittaker · Director, named in the accounts to 31 Aug 2025
  • A L Whittaker · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lilias Lamont Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Dec 2020 — March 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TRISCAN SYSTEMS HOLDINGS LIMITED still trading?

The register shows TRISCAN SYSTEMS HOLDINGS LIMITED as active.

What does TRISCAN SYSTEMS HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TRISCAN SYSTEMS HOLDINGS LIMITED set up?

It was incorporated on 17 April 2012.

When are TRISCAN SYSTEMS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is TRISCAN SYSTEMS HOLDINGS LIMITED's next confirmation statement due?

By 1 May 2027.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 08493281 HCS WATER TREATMENT LTD Active Private Limited Company Inc. 17 Apr 2013 74990 · Non-trading company
  2. 08492424 PETER SOWERBY FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 17 Apr 2013 74990 · Non-trading company
  3. 08493298 PTSG MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 17 Apr 2013 74990 · Non-trading company
  4. 08492502 THE LAURELS (STORRINGTON) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Apr 2013 74990 · Non-trading company
  5. 08491389 BENEFIT ALL LIMITED Active Private Limited Company Inc. 16 Apr 2013 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House