TRETT CONTRACT SERVICES LIMITED
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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
-£108K
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 2 times since incorporation
- TRETT CONTRACT SERVICES LIMITED 1989-04-07 → present
- TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED 1988-12-12 → 1989-04-07
- TRETT CONTRACT SERVICES (ABERDEEN) LIMITED 1982-12-29 → 1988-12-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£107,667 | -£107,667 | |
| Equity | -£107,667 | -£107,667 | |
| Average employees | 2 | 2 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is a non-trading holding company. The company does not require funding from the parent company, Diales Group Plc. However, given the company has net liabilities, a letter of support has been provided from the ultimate parent, confirming that it will not demand repayment of intercompany balances for at least the next 12 months from approval of the financial statements, unless the company has the ability to repay any amounts due. We therefore continue to adopt the going concern basis of accounting in preparing these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 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 30 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 |
| BLACKBURN, Paul Duncan | Director | 2005-06-17 | 2013-09-25 |
| CARRICK, James David | Director | 1997-01-03 | 2004-04-07 |
| CAWLEY, Hugh Charles Laurence | Director | 2016-09-22 | 2017-12-12 |
| CHUBB, John James | Director | 2011-06-01 | 2012-05-11 |
| FARR, Alastair Richard | Director | 2010-12-01 | 2012-05-11 |
| FARROW, Anthony Raymond | Director | — | 2010-09-30 |
| GLOVER, Andrew Peter | Director | 2005-06-17 | 2006-03-31 |
| GOLDIE, Eric Carruth | Director | — | 1993-07-16 |
| HARDING, Michael William | Director | 2006-09-01 | 2011-08-02 |
| HART, Frank Edward | Director | 1993-07-01 | 1996-01-31 |
| HILL, Peter Anthony | Director | — | 1992-10-19 |
| HUGHES, Lawrence Gareth Spencer | Director | 2008-04-01 | 2010-12-31 |
| KILGOUR, David John | Director | 2017-12-12 | 2022-07-31 |
| KIRBY, Barry | Director | 1997-05-01 | 2002-12-16 |
| LUMLEY, Alan Vincent | Director | — | 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 | 1997-03-10 | 2009-10-30 |
| PRUDHOE, Jonathan Stephen | Director | 1995-05-01 | 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 |
| TRETT, Roger Thomas | Director | — | 2011-08-02 |
| TRUSLER, Malcolm Stuart | Director | 1997-01-02 | 1997-02-28 |
| WEBSTER, David John | Director | 2012-05-11 | 2016-03-02 |
| WILKINSON, Gordon | Director | 2016-03-02 | 2020-05-31 |
| YOUNG, Archibald Grahame Bain | Director | 1995-07-01 | 1997-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trett Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AA | accounts | Accounts with accounts type small | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type small | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type small | |
| 2020-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-10 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£107,667 -£107,667
-
Employees
0%
2 2
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