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Charles Trent Holdco 1 Limited

Charles Trent Holdco 1 Limited is an active company incorporated on 15 June 2023 with the registered office located in Bournemouth, Dorset. Charles Trent Holdco 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14937974
Private limited company
Age
2 years 6 months
Incorporated 15 June 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (6 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
43 Richmond Hill
Bournemouth
BH2 6LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
6
PSC • Director • English • Lives in UK • Born in Jan 1970
PSC • Director • British • Lives in England • Born in Nov 1960
PSC • Director • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Trent Holdco 2 Limited
Jonathon Trent, Charlotte Trent, and 4 more are mutual people.
Active
Charles Trent Holdings Limited
Jonathon Trent, Charlotte Trent, and 1 more are mutual people.
Active
Charles Trent Limited
Jonathon Trent, Marc John Trent, and 1 more are mutual people.
Active
Charles Trent Oldco Limited
Jonathon Trent and Marc John Trent are mutual people.
Active
MNJ 2018 Limited
Jonathon Trent and Marc John Trent are mutual people.
Active
TT Industries LLP
Jonathon Trent and Marc John Trent are mutual people.
Active
Motorwise Online Services Limited
Marc John Trent is a mutual person.
Active
Charles Trent Property Limited
Jonathon Trent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
£43.52M
Increased by £43.52M (%)
Employees
237
Increased by 237 (%)
Total Assets
£27.86M
Increased by £27.86M (+2786299900%)
Total Liabilities
-£11.59M
Increased by £11.59M (%)
Net Assets
£16.27M
Increased by £16.27M (+1627099900%)
Debt Ratio (%)
42%
Increased by 41.6% (%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Oct 2025
Jonathan Trent Resigned
2 Months Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
New Charge Registered
12 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Sheryl Dawn Trent (PSC) Appointed
1 Year 4 Months Ago on 7 Aug 2024
Neil Trent (PSC) Appointed
1 Year 4 Months Ago on 7 Aug 2024
Charlotte Trent (PSC) Appointed
1 Year 4 Months Ago on 7 Aug 2024
Jonathan Trent (PSC) Appointed
1 Year 4 Months Ago on 7 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Jonathan Trent as a director on 3 October 2025
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 30 Jan 2025
Solvency Statement dated 29/01/25
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Registration of charge 149379740003, created on 20 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Oct 2024
Repayment History
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