Triangle Recruitment Limited

Active03100765 Private limited company
Incorporated
11 September 1995 (31 years)
Industry
Temporary employment agency activities (78200)
Directors
Helen Frances Warren
Owned by
Michael Warren
Brendan William Mcweeney
Accounts type
Total exemption full
Region
Greater London
Address
Lambourne House
7 Western Road
Romford
RM1 3LD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mcweeney, Brendan William
Secretary · Appointed 25 March 2010
Warren, Helen Frances
Director · Appointed 1 January 1997
British
Born November 1966
Director · Appointed 1 January 1997
British
Born April 1965 (61)
Director · Appointed 12 September 1995
British
Born February 1959 (67)
Officer history (3 former)
25 March 2010
Appointed Mcweeney, Brendan William as Secretary
25 March 2010
Resigned Mcweeney, Mary Christina as Secretary
1 January 1997
Appointed Warren, Helen Frances as Director
1 January 1997
Appointed Warren, Michael as Director
12 September 1995
Appointed Mcweeney, Brendan William as Director
12 September 1995
Appointed Mcweeney, Mary Christina as Secretary
11 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 1995
Appointed London Law Services Limited as Corporate Nominee Director
11 September 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (1)
20 January 2026
Ceased Helen Frances Warren — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£408
Employees
225
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £289,738 £301,179 £319,090 £320,692 £320,708 £399,292 £550,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£365£3,651£5,203£7,364£4,868£6,085
Current Assets£1,864,410£1,916,791£2,083,079£1,793,990£2,050,229£1,738,266
Debtors£1,864,002£2,474,113£1,916,791£2,082,210£1,793,121£1,716,614£1,736,938
Cash£408£0£869£869£333,615£1,328
Creditors (< 1 year)£1,313,949£2,075,186£1,599,734£1,767,590£1,482,264£1,742,816£1,353,879
Creditors (> 1 year)£0£11,102£100,734
Net Current Assets£550,461£398,927£317,057£315,489£311,726£307,413£384,387
Net Assets£319,090£301,179£289,738
Shareholder Funds£550,461£399,292£320,708£320,692£319,090£301,179£289,738

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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