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Trett Holdings Limited

Trett Holdings Limited is an active company incorporated on 23 April 2003 with the registered office located in Bristol, Gloucestershire. Trett Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04742346
Private limited company
Age
22 years
Incorporated 23 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
190 Aztec West Almondsbury
Bristol
BS32 4TP
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England
Telephone
01706 223999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1972
Diales Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trett Limited
Mark Wheeler and Charlotte Louise Parsons are mutual people.
Active
Trett Contract Services Limited
Mark Wheeler and Charlotte Louise Parsons are mutual people.
Active
Driver Project Services Limited
Mark Wheeler and Charlotte Louise Parsons are mutual people.
Active
Diales Group Plc
Mark Wheeler and Charlotte Louise Parsons are mutual people.
Active
Diales Consult Limited
Mark Wheeler and Charlotte Louise Parsons are mutual people.
Active
Driver Group Limited
Mark Wheeler and Charlotte Louise Parsons are mutual people.
Active
Quantum Valebat Management Limited
Mark Wheeler is a mutual person.
Active
Baranwheel Court Management Company Limited
Mark Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Same as previous period
Total Liabilities
-£2M
Same as previous period
Net Assets
£4.03M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Driver Group Plc (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 May 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Driver Group Plc as a person with significant control on 28 February 2025
Submitted on 24 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 8 May 2024
Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to 190 Aztec West Almondsbury Bristol BS32 4TP on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023
Submitted on 10 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 14 Jul 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 19 May 2023
Full accounts made up to 30 September 2021
Submitted on 5 Oct 2022
Repayment History
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