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TRETT LIMITED

#01339325 · Active · Incorporated 1977-11-17 (48y 8m) · Last filing 2026-06-20 (1mo ago)
Industrials · SIC 70229 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-06-30 (in 12 months) · Confirmation due 2026-10-11 (in 3 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£915K

0% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-09-30

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
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£915,082 0%
Net assets £915,082£915,082£915,082 0%
Equity £915,082£915,082£915,082 0%
Average employees ——— —
Wages ——— —
Directors' remuneration £0£0— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-09-302024-09-302025-09-30
Gearing (liabilities / total assets) 81.9%81.9%—
Current ratio 1.22x1.22x1.22x

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.

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

Audit & accounting basis

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

“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

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 229 total filings

Date Type Category Description
2026-06-20 AA accounts Accounts with accounts type full
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

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.

Official Companies House page