Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Tristram Holdings Limited
- Incorporated
- 22 March 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Saxony WayBlackbushe Business ParkYateleyGU46 6GT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
French
Born June 1973 (53)
Director · Appointed 31 October 2025
Czech
Born January 1984 (42)
Director · Appointed 31 October 2025
Spanish
Born February 1974 (52)
Officer history (1 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
22 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16080282
Former controllers (1)
31 October 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited Owns 75–100% of shares
Novatron Scientific Ltd Owns 75–100% of shares
The Everett Smith Group Limited Owns 75–100% of shares
Charnwood Instrumentation Services Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited Owns 75–100% of shares
R G G Calibration Services Limited Owns 75–100% of shares
Tristram Holdings Limited This company Owns 75–100% of shares
Universal Instrument Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £230
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,139,606 | £1,139,606 | £1,139,606 | £1,139,606 | |||
| Cash | £230 | £417 | £387 | £77 | £97 | £67 | £387 |
| Creditors (< 1 year) | £956,077 | £954,671 | £951,277 | £1,061,828 | £1,057,914 | £1,054,035 | £1,050,576 |
| Net Current Assets | (£955,847) | (£954,254) | (£950,890) | (£1,061,751) | (£1,057,817) | (£1,053,968) | (£1,050,189) |
| Shareholder Funds | £183,759 | £185,352 | £188,716 | £77,855 | £81,789 | £85,638 | £89,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 April 2026 | Registered office address changed | |||
| 17 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 31 October 2025 | Registered office address changed | |||
| 31 October 2025 | Appointment of a director |
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