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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£915K

0% vs 2023

Employees

Average over period

Profit before tax

£0

-100% vs 2023

Name history

Renamed 1 time since incorporation

  1. TRETT LIMITED 1989-04-07 → present
  2. TRETT CONTRACT SERVICES LIMITED 1977-11-17 → 1989-04-07

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax £1,097,743£0
Net profit £1,097,743£0
Cash
Total assets less current liabilities £915,082£915,082
Net assets £915,082£915,082
Equity £915,082£915,082
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Gearing (liabilities / total assets) 81.9%81.9%
Current ratio 1.22x1.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TRETT LIMITED · parent
    1. Trett Contract Services Limited 100% · England · Dormant
    2. Trett Consulting B.V. 100% · Netherlands · Construction consultancy services
    3. Driver Trett (Malaysia) SDN BHD 100% · Malaysia · Dormant
    4. Driver Trett (Singapore) Pte Ltd 100% · Singapore · Construction consultancy services
    5. Driver Trett (Hong Kong) Limited 100% · Hong Kong · Dormant
    6. Diales (Australia) PTY Ltd 100% · Australia · Construction consultancy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 29 resigned

Name Role Appointed Born Nationality
PARSONS, Charlotte Louise Director 2022-08-01 Mar 1972 British
WHEELER, Mark Director 2020-05-31 Jun 1967 British
Show 29 resigned officers
Name Role Appointed Resigned
HAMILTON, Jennifer Secretary 2011-08-02 2012-05-11
SADLER, David John Secretary 2010-01-31 2011-08-02
SAYERS, Christopher John Secretary 2010-01-31
ASHWORTH, Leonard Director 1993-02-28
CARRICK, James David Director 1999-05-01 2004-04-07
CAWLEY, Hugh Charles Laurence Director 2016-09-22 2017-12-12
CHUBB, John James Director 2010-11-01 2012-05-11
FARR, Alastair Richard Director 2010-12-01 2012-05-11
FARROW, Anthony Raymond Director 1993-05-01 2010-09-30
HART, Frank Edward Director 1994-03-18 1996-01-31
HILL, Cameron James Director 2005-06-17 2006-06-30
HILL, Peter Anthony Director 1992-10-19
HUGHES, Lawrence Gareth Spencer Director 2008-04-01 2010-12-31
KENNEDY, Stephen Director 2000-01-01 2001-12-31
KILGOUR, David John Director 2017-12-12 2022-07-31
LUMLEY, Alan Vincent Director 1994-03-18 2010-05-31
MARSHALL, Michael Kelvin Director 1994-04-30
MCDONALD, Damien Patrick Director 2012-05-11 2016-09-22
OLIMI KABUZI, Simon Paul Director 1999-05-01 2009-10-30
PRUDHOE, Jonathan Stephen Director 1998-05-01 2011-08-02
RYDER, William James Richard Director 1995-05-01 1997-07-31
SADLER, David John Director 2008-04-01 2011-08-02
SAYERS, Christopher John Director 1998-05-01 2010-01-31
STEVENS, Mark Director 1994-04-07 1995-03-10
TRETT, Roger Thomas Director 2011-08-02
WEBSTER, David John Director 2012-05-11 2016-03-02
WILKINSON, Gordon Director 2016-03-02 2020-05-31
WILSON, Clifford Director 2000-01-01 2000-12-31
YOUNG, Archibald Grahame Bain Director 1995-07-01 1997-11-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trett Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2026-04-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AD01 address Change registered office address company with date old address new address PDF
2023-08-10 AD01 address Change registered office address company with date old address new address PDF
2023-07-14 AA accounts Accounts with accounts type full
2022-10-05 AA accounts Accounts with accounts type full
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF
2021-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-10 AA accounts Accounts with accounts type full
2020-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2020-06-03 AP01 officers Appoint person director company with name date PDF
2020-06-03 TM01 officers Termination director company with name termination date PDF
2019-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page