TRIDENT-CALLENBERG HOLDCO UK LIMITED
Get an alert when TRIDENT-CALLENBERG HOLDCO UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £15,748,881 | £15,748,881 | |
| Net assets | £15,748,881 | £15,748,881 | |
| Equity | £15,748,881 | £15,748,881 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As it holds no cash, it had obtained a letter of support from its parent entity. ... Accordingly, they continue to adopt the going concern basis when preparing the financial statements.”
Group structure
- TRIDENT-CALLENBERG HOLDCO UK LIMITED · parent
- Trident Callenberg Holdco Norway AS 100%
- Callenberg Group AB 100%
- Callenberg Technology China Co., Ltd. 100%
- Callenberg A/S 100%
- Callenberg B.V. 100%
- Callenberg AS 100%
- Trident BMC AB 100%
- IES Callenberg Ltd. 100%
- Callenberg Inc. 100%
- Trident BMC AS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARMAN, Clark Alexander | Director | 2016-09-06 | Nov 1975 | American |
| RATTNER, David Leonard | Director | 2016-09-06 | Mar 1964 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type small | |
| 2021-12-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type small | |
| 2021-11-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-12 | AA | accounts | Accounts with accounts type small | |
| 2021-04-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2020-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type small | |
| 2019-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-03-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2019-01-03 | SH01 | capital | Capital allotment shares |
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£15,748,881 £15,748,881
-
Employees
—
Not reported
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