Charles Trent Holdco 1 Limited

Active14937974 Private limited company
Incorporated
15 June 2023 (3 years)
Industry
Non-trading company (74990)
Owned by
Marc John Trent
Maxine Trent
Charlotte Trent
Accounts type
Group
Region
South West
Address
43 Richmond Hill
Bournemouth
BH2 6LR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born January 1976 (50)
Director · Appointed 15 June 2023
British
Born June 1966 (60)
Director · Appointed 15 June 2023
British
Born November 1960
Director · Appointed 15 June 2023
British
Born January 1970 (56)
Director · Appointed 15 June 2023
British
Born October 1975 (51)
Officer history (1 former)
3 October 2025
Resigned Trent, Jonathan as Director
15 June 2023
Appointed Trent, Charlotte as Director
15 June 2023
Appointed Trent, Marc John as Director
15 June 2023
Appointed Trent, Maxine as Director
15 June 2023
Appointed Trent, Neil as Director
15 June 2023
Appointed Trent, Sheryl Dawn as Director
15 June 2023
Appointed Trent, Jonathan as Director

Ownership 5 active

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

Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Former controllers (2)
3 October 2025
Ceased Jonathan Trent — Owns 25–50% of shares
7 August 2024
Ceased Marc John Trent — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charles Trent Holdco 1 Limited This company
Charles Trent Holdings Limited Owns 75–100% of shares
Charles Trent Oldco Limited Owns 75–100% of shares
Charles Trent Property Limited Owns 75–100% of shares

Financials

Profit Before Tax
£100
Employees
237

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £1 £9,720,100
Balance sheet detail
20252024
Fixed Assets£9,771,114
Debtors£1£1
Creditors (< 1 year)£51,015
Net Current Assets(£51,014)
Shareholder Funds£9,720,100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 January 2026

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