Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Trident Building Consultancy Limited
- Incorporated
- 17 August 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Darren Clifford BermanThomas Hiscutt
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 16 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1972 (54)
Berman, Darren Clifford
Director · Appointed 15 September 2025
German
Born March 1975 (51)
Hiscutt, Thomas
Director · Appointed 3 March 2025
British
Born October 1980 (46)
Mcdermott, Ross Thomas
Director · Appointed 1 July 2023
British
Born October 1978 (48)
Clark, Jamie Kevin
Director · Appointed 1 April 2023
British
Born May 1986 (40)
Logan, Louise Jane
Director · Appointed 1 October 2022
Australian,British
Born July 1974 (52)
Price, Alexandra Clementine Longsdon
Director · Appointed 1 February 2022
British
Born August 1982 (44)
Director · Appointed 1 February 2021
British
Born June 1978 (48)
Fortune, Peter
Director · Appointed 1 May 2018
British
Born July 1975 (51)
Juniper, David Edward
Director · Appointed 26 July 2017
British
Born August 1981 (45)
Owen, Darron John
Director · Appointed 17 October 2016
British
Born July 1970 (56)
Brooks-Dowsett, Daniel John
Director · Appointed 5 May 2015
British
Born April 1980 (46)
Director · Appointed 1 October 2011
British
Born May 1976 (50)
Director · Appointed 3 April 2006
British
Born April 1973 (53)
Wilson, Colin
Director · Appointed 1 April 2005
British
Born July 1970 (56)
Director · Appointed 17 August 1998
British
Born September 1959 (67)
Officer history (33 former)
1 June 2026
Resigned Young, Scott as Director
1 April 2026
20 January 2026
15 September 2025
Appointed Berman, Darren Clifford as Director
8 April 2025
3 March 2025
Appointed Hiscutt, Thomas as Director
31 October 2023
Resigned Dowd, Trevor Vincent as Director
1 July 2023
Appointed Mcdermott, Ross Thomas as Director
1 April 2023
Appointed Clark, Jamie Kevin as Director
1 October 2022
Appointed Logan, Louise Jane as Director
1 August 2022
Resigned Richards, Keith as Director
7 July 2022
29 April 2022
Resigned Watson, Philip David as Director
1 February 2022
Appointed Price, Alexandra Clementine Longsdon as Director
15 October 2021
Resigned Small, Andrew Kenneth Anson as Director
27 September 2021
Appointed Watson, Philip David as Director
5 March 2021
Resigned Jack, Michael as Director
1 February 2021
1 February 2021
13 November 2020
Resigned Wade, Daniel James as Director
25 September 2020
Resigned Brownsell, Raymond Paul as Director
20 June 2020
Resigned Powell, Gary as Director
9 September 2019
15 July 2019
Resigned Bennett, Russell John as Director
14 March 2019
4 February 2019
Resigned Cook, Terence Sean as Director
4 February 2019
Appointed Brownsell, Raymond Paul as Director
1 February 2019
Resigned Spencer, Ian Robert as Director
13 December 2018
Appointed Powell, Gary as Director
31 October 2018
3 August 2018
2 July 2018
29 June 2018
Resigned Paveling, Chris as Director
4 May 2018
1 May 2018
Appointed Fortune, Peter as Director
1 May 2018
Appointed Jack, Michael as Director
3 April 2018
Appointed Wade, Daniel James as Director
19 March 2018
Appointed Bennett, Russell John as Director
2 October 2017
6 September 2017
Resigned Rutherford, Stewart as Director
1 August 2017
Appointed Paveling, Chris as Director
26 July 2017
Appointed Juniper, David Edward as Director
24 July 2017
15 June 2017
Appointed Small, Andrew Kenneth Anson as Director
17 October 2016
Appointed Owen, Darron John as Director
12 August 2015
Resigned Dawson, Carl as Director
7 June 2015
Resigned Mcguire, Craig William as Director
5 May 2015
Appointed Brooks-Dowsett, Daniel John as Director
9 March 2015
Appointed Cook, Terence Sean as Director
3 December 2014
Resigned Keogh, Craig as Director
20 August 2014
1 October 2013
28 June 2013
Resigned Kempley, Lee as Director
1 October 2012
1 October 2012
1 October 2012
Appointed Mcguire, Craig William as Director
1 April 2012
Appointed Richards, Keith as Director
15 October 2011
Resigned Tomlinson, Paul Matthew as Director
1 October 2011
1 September 2011
Appointed Dawson, Carl as Director
1 April 2010
Appointed Rutherford, Stewart as Director
1 March 2010
Resigned Bowen, Dorian as Director
31 July 2009
1 April 2009
Appointed Tomlinson, Paul Matthew as Director
30 April 2008
Resigned Garavini, Nicolas as Director
1 April 2008
Appointed Keogh, Craig as Director
1 January 2008
13 November 2007
Appointed Bowen, Dorian as Director
1 April 2007
Appointed Kempley, Lee as Director
1 April 2007
Appointed Spencer, Ian Robert as Director
3 April 2006
1 April 2005
Appointed Wilson, Colin as Director
7 May 2003
Appointed Young, Scott as Director
1 April 2002
Appointed Garavini, Nicolas as Director
17 August 1998
17 August 1998
17 August 1998
17 August 1998
17 August 1998
Appointed Dowd, Trevor Vincent as Director
17 August 1998
17 August 1998
17 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13981395
Former controllers (3)
27 June 2022
Ceased Matthew Clare — Owns 25–50% of shares
27 June 2022
Ceased Trevor Vincent Dowd — Owns 25–50% of shares
27 June 2022
Group structure 9 shown
Ownership group derived from the Companies House PSC register
RTJ Trustee Services Limited Owns 75–100% of shares
Eskenzi PR Eot Limited Has significant influence or control (as a trust)
Stinchenzi Limited Owns 75–100% of shares
Roka Construction Eot Limited Has significant influence or control (as a trust)
Trident Building Consultancy Eot Limited Has significant influence or control (as a trust)
Trident Building Consultancy Limited This company Owns 75–100% of shares
Visalogic Eot Limited Has significant influence or control (as a trust)
Visalogic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,132,264
- Cash
- £48,453
- Employees
- 69
- Debt Ratio
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £110,092 | £80,344 | £111,055 | £104,254 | £86,803 | £72,450 |
| Current Assets | £2,382,481 | £2,064,247 | £1,980,435 | £3,179,041 | £2,424,614 | £2,718,880 |
| Debtors | £2,334,028 | £1,800,560 | £1,818,164 | £2,315,016 | £2,106,519 | £2,659,675 |
| Cash | £48,453 | £263,687 | £162,271 | £864,025 | £318,095 | £59,205 |
| Creditors (< 1 year) | £1,248,108 | £1,221,342 | £1,198,003 | £931,930 | £1,277,677 | |
| Net Current Assets | £1,022,172 | £816,139 | £759,093 | £1,981,038 | £1,492,684 | £1,441,203 |
| Net Assets | £1,132,264 | £1,513,653 | ||||
| Shareholder Funds | £896,483 | £870,148 | £2,085,292 | £1,579,487 | £1,513,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 15 September 2026 | Termination of appointment of a director |
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