Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Triscan Systems Holdings Limited
- Incorporated
- 17 April 2012 (14 years)
- Previously known as
- WJM Shelfco 4 Limited (until 30 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Lilias Lamont
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 4 Petre CourtClayton Business ParkClayton Le MoorsAccringtonBB5 5HY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2024
British
Born December 1964 (61)
Director · Appointed 20 December 2017
British
Born February 1974 (52)
Officer history (3 former)
26 January 2024
3 August 2022
18 December 2020
19 March 2019
20 December 2017
21 September 2016
28 May 2012
17 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lilias Lamont
Individual · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (1)
3 August 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Triscan Systems Holdings Limited This company
Triscan Systems Limited Owns 75–100% of shares
Data-Track Fuel Systems Limited Owns 75–100% of shares
Fuellink Holdings (Scotland) Ltd Owns 75–100% of shares
Fuellink Contracts Ltd Owns 75–100% of shares
Fuellink Systems Ltd Owns 75–100% of shares
Liquid Management Solutions Limited Owns 75–100% of shares
Timeplan Fuel Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £195,332
- Current Ratio
- 1270.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | ||||||
| Current Assets | £645,332 | ||||||
| Debtors | £450,000 | £192,660 | |||||
| Cash | £195,332 | ||||||
| Creditors (< 1 year) | £508 | £0 | £458,329 | £458,329 | £458,329 | ||
| Creditors (> 1 year) | £458,329 | £458,329 | |||||
| Net Current Assets | £644,824 | £192,660 | (£458,329) | (£458,329) | (£458,329) | ||
| Net Assets | £41,671 | £41,671 | |||||
| Shareholder Funds | £1,144,824 | £692,660 | £41,671 | £41,671 | £41,671 | £41,671 | £41,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 1 August 2025 | Purchase of own shares | |||
| 18 July 2025 | Cancellation of shares | |||
| 29 April 2025 | Confirmation statement with updates | 17 April 2025 |
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