TRIAD GROUP PLC
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Cash
£4.2m
+23.8% highest in 3 filed years
Net assets
£4.9m
+1.7% highest in 3 filed years
Employees
180
+16.1% highest in 3 filed years
Profit before tax
£1.9m
+25.9% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,046,000 | £21,421,000 | £24,785,000 | +15.7% | |
| Operating profit | -£1,278,000 | £1,500,000 | — | — | |
| Profit before tax | -£1,291,000 | £1,516,000 | £1,909,000 | +25.9% | |
| Net profit | -£1,013,000 | £1,730,000 | £1,701,000 | -1.7% | |
| Cash | £2,052,000 | £3,372,000 | £4,175,000 | +23.8% | |
| Total assets less current liabilities | £3,998,000 | £5,361,000 | £5,289,000 | -1.3% | |
| Net assets | £3,399,000 | £4,847,000 | £4,929,000 | +1.7% | |
| Equity | £3,399,000 | £4,847,000 | £4,929,000 | +1.7% | |
| Average employees | 117 | 155 | 180 | +16.1% | |
| Wages | £8,461,000 | £10,994,000 | £13,000,000 | +18.2% | |
| Directors' remuneration | £971,000 | £842,000 | £846,000 | +0.5% | |
| Directors' pension contributions | £79,000 | £96,000 | £114,000 | +18.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -9.1% | 7.0% | — | |
| Net margin | -7.2% | 8.1% | 6.9% | |
| Return on capital employed | -32.0% | 28.0% | — | |
| Gearing (liabilities / total assets) | 47.7% | 43.7% | 39.8% | |
| Current ratio | 2.10x | 2.45x | 2.89x | |
| Interest cover | -24.11x | 36.59x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TRIAD GROUP PLC 1996-02-12 → present
- TRIAD SPECIAL SYSTEMS LIMITED 1988-12-02 → 1996-02-12
- ALNERY NO. 776 LIMITED 1988-08-08 → 1988-12-02
Audit & accounting basis
- Accounting basis
- UK adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- TRIAD GROUP PLC · parent
- Generic Software Consultants Limited 100%
- Triad Special Systems Limited 100%
- Generic Online Limited 100%
- Zubed Geospatial Limited 100%
- Zubed Sales Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 292 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-19 RESOLUTIONS Resolution
- 2025-08-06 RESOLUTIONS Resolution
- 2024-09-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-20 | SH01 | capital | Capital allotment shares | |
| 2026-07-01 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.