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Trenport Property Holdings Limited

Trenport Property Holdings Limited is an active company incorporated on 2 February 2015 with the registered office located in London, Greater London. Trenport Property Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09417510
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
020 70047080
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Shop Direct Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
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Hillgate Estate Agents
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
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St. James's Street Property Management Limited
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
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Shop Direct Home Shopping Limited
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
Active
The Very Group Limited
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
Active
Shop Direct Group Financial Services Limited
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
Active
The Very Group Funding Plc
Aidan Stuart Barclay and Howard Myles Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.3M
Increased by £600K (+22%)
Turnover
£9M
Decreased by £21.5M (-70%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£171.7M
Decreased by £300K (-0%)
Total Liabilities
-£44.4M
Decreased by £7.8M (-15%)
Net Assets
£127.3M
Increased by £7.5M (+6%)
Debt Ratio (%)
26%
Decreased by 4.49% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
8 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 094175100003 in full
Submitted on 10 Jun 2025
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Satisfaction of charge 094175100002 in full
Submitted on 2 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 20 Feb 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Feb 2024
Registration of charge 094175100004, created on 4 December 2023
Submitted on 5 Dec 2023
Registration of charge 094175100003, created on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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