Charles Trent Holdings Limited

Active12215966 Private limited company
Incorporated
19 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
South West
Address
Trent House 8 St Georges Avenue
Parkstone
Poole
BH12 4ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born January 1976 (50)
Director · Appointed 1 February 2023
British
Born November 1960
Trent, Sheryl
Director · Appointed 1 February 2023
British
Born October 1975 (51)
Trent, Marc John
Secretary · Appointed 19 September 2019
Director · Appointed 19 September 2019
British
Born June 1966 (60)
Director · Appointed 19 September 2019
British
Born January 1970 (56)
Officer history (1 former)
3 October 2025
Resigned Trent, Jonathan as Director
1 February 2023
Appointed Trent, Charlotte as Director
1 February 2023
Appointed Trent, Maxine as Director
1 February 2023
Appointed Trent, Sheryl as Director
19 September 2019
Appointed Trent, Marc John as Secretary
19 September 2019
Appointed Trent, Marc John as Director
19 September 2019
Appointed Trent, Neil as Director
19 September 2019
Appointed Trent, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14937974
Former controllers (3)
6 August 2024
Ceased Marc John Trent — Owns 25–50% of shares
6 August 2024
Ceased Neil Trent — Owns 25–50% of shares
6 August 2024
Ceased Jonathan Trent — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charles Trent Holdings Limited This company Owns 75–100% of shares
Charles Trent Oldco Limited Owns 75–100% of shares
Charles Trent Property Limited Owns 75–100% of shares

Financials

Cash
£82
Turnover
£0
Profit Before Tax
(£1,599,729)
Current Ratio
2.9x
Return on Equity
-37%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2023 2024 2025 (£60,340) £5,810,461 £4,245,810
Balance sheet detail
202520242023
Fixed Assets£176
Current Assets£6,434,108£6,053,565£10,499
Debtors£6,434,026£6,053,484£10,418
Cash£82£81£81
Creditors (< 1 year)£2,188,374£243,280£70,839
Net Current Assets£4,245,734£5,810,285(£60,340)
Shareholder Funds£4,245,810£5,810,461(£60,340)

Turnover£0
Admin Expenses£140,711
Operating Profit(£140,711)
Profit Before Tax(£1,599,729)
Tax(£35,178)
Profit for Period(£1,564,551)£5,870,801

Filings 44

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a medium company31 January 2026
24 September 2026Confirmation statement with no updates18 September 2026
9 January 2026Memorandum and Articles of Association
9 January 2026Resolutions
5 January 2026Satisfaction of a charge in full
Show all 44 filings

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