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Charles Trent Holdings Limited

Charles Trent Holdings Limited is an active company incorporated on 19 September 2019 with the registered office located in Poole, Dorset. Charles Trent Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12215966
Private limited company
Age
5 years
Incorporated 19 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Trent House 8 St Georges Avenue
Parkstone
Poole
Dorset
BH12 4ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Trent Property Limited
Mr Neil Trent, Mr Marc John Trent, and 1 more are mutual people.
Active
Charles Trent Holdco 1 Limited
Mr Jonathan Trent, Mrs Maxine Trent, and 1 more are mutual people.
Active
Charles Trent Holdco 2 Limited
Mr Jonathan Trent, Mrs Maxine Trent, and 1 more are mutual people.
Active
Charles Trent Oldco Limited
Mr Jonathan Trent is a mutual person.
Active
Motorwise Online Services Limited
Mr Jonathan Trent is a mutual person.
Active
MNJ 2018 Limited
Mr Jonathan Trent is a mutual person.
Active
Marcamax Limited
Mrs Maxine Trent is a mutual person.
Active
Charles Trent Limited
Mr Jonathan Trent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£126K
Increased by £63K (+100%)
Turnover
£46.4M
Increased by £5.1M (+12%)
Employees
225
Increased by 6 (+3%)
Total Assets
£28.07M
Increased by £197K (+1%)
Total Liabilities
-£19.06M
Increased by £1.29M (+7%)
Net Assets
£9.01M
Decreased by £1.09M (-11%)
Debt Ratio (%)
68%
Increased by 4.15% (+7%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
1 Year Ago on 19 Aug 2024
Charles Trent Holdco 1 Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Neil Trent (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Marc John Trent (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Jonathan Trent (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mrs Charlotte Trent Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mrs Maxine Trent Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 18 September 2024 with updates
Submitted on 26 Sep 2024
Notification of Charles Trent Holdco 1 Limited as a person with significant control on 7 August 2024
Submitted on 23 Aug 2024
Cessation of Jonathan Trent as a person with significant control on 6 August 2024
Submitted on 23 Aug 2024
Cessation of Marc John Trent as a person with significant control on 6 August 2024
Submitted on 23 Aug 2024
Cessation of Neil Trent as a person with significant control on 6 August 2024
Submitted on 23 Aug 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2024
Repayment History
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