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Tristram Holdings Limited

Tristram Holdings Limited is an active company incorporated on 22 March 2010 with the registered office located in Yateley, Hampshire. Tristram Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07198223
Private limited company
Age
15 years
Incorporated 22 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 31 Oct 2025 (11 days ago)
Previous address was Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Spanish • Lives in France • Born in Feb 1974
Director • French • Lives in France • Born in Jun 1973
Director • Czech • Lives in UK • Born in Jan 1984
Trescal Participations UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Instrument Services Limited
Hazel Louise Horn, Karolina Lachi-Kolarova Lachi-Kolarova, and 2 more are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
R G G Calibration Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Climatic Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
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
£417
Increased by £30 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £30 (0%)
Total Liabilities
-£954.67K
Increased by £3.39K (0%)
Net Assets
£185.35K
Decreased by £3.36K (-2%)
Debt Ratio (%)
84%
Increased by 0.3% (0%)
Latest Activity
Trescal Participations Uk Limited (PSC) Appointed
11 Days Ago on 31 Oct 2025
Hazel Louise Horn Resigned
11 Days Ago on 31 Oct 2025
Hazel Louise Horn (PSC) Resigned
11 Days Ago on 31 Oct 2025
Mr Daniel Jürgens Mestre Appointed
11 Days Ago on 31 Oct 2025
Mr Guillaume Philippe Bruno Caroit Appointed
11 Days Ago on 31 Oct 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
11 Days Ago on 31 Oct 2025
Registered Address Changed
11 Days Ago on 31 Oct 2025
Charge Satisfied
13 Days Ago on 29 Oct 2025
Hazel Louise Horn Details Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
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Documents
Appointment of Mr Daniel Jürgens Mestre as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Hazel Louise Horn as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Hazel Louise Horn as a director on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 31 October 2025
Submitted on 31 Oct 2025
Notification of Trescal Participations Uk Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Satisfaction of charge 2 in full
Submitted on 29 Oct 2025
Registered office address changed from 6 Charter Point Way Ashby De La Zouch Leicester Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Hazel Louise Horn on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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