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Trident-Heritage Limited

03927051

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Prospect Park, Broughton Way, Harrogate, HG2 7NY
Incorporated 16/02/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

49320
Taxi operation
49390
Other passenger land transport
49410
Freight transport by road

Officers

Mr Andrew Brown

director · Since 03/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Guillaume Robert Emilien Chanussot

director · Since 15/07/2024

CHIEF EXECUTIVE

FRENCH · ENGLAND · Age 43

Also on 12 other boards

Andrew Brown

director · Since 03/04/2023

British · United Kingdom · Age 54

Guillaume Robert Emilien Chanussot

director · Since 15/07/2024

French · England · Age 43

Former

L & A Registrars Limited

corporate nominee director · Resigned 16/02/2000

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/02/2000

Antony Cicolini

director · Resigned 15/03/2002

Gwenda Jenkins

secretary · Resigned 31/05/2006

Gwenda Jenkins

director · Resigned 31/05/2006

Raymond Jenkins

director · Resigned 05/12/2012

Claire Louise Gilder

secretary · Resigned 05/12/2012

Andrew Iwanowski

director · Resigned 05/12/2012

Thomas Stewart Pilch Gilder

director · Resigned 05/12/2012

Jonathan Andrew Goldstone

director · Resigned 07/08/2014

Michael John Tobin

director · Resigned 30/04/2015

Thomas Stewart Pilch Gilder

director · Resigned 21/08/2015

Jack Stanisic

secretary · Resigned 08/03/2017

James Rowe

secretary · Resigned 27/12/2018

Julia Mary Thomas

director · Resigned 14/02/2019

Peter Ian Brogden

director · Resigned 02/01/2020

Louis Frederic Marie Joseph Rambaud

director · Resigned 30/06/2021

Siobhan Mary Morrell

director · Resigned 12/08/2021

Mark Alan Dale

secretary · Resigned 12/01/2023

Mark Alan Dale

director · Resigned 12/01/2023

Pierre Jaffard

director · Resigned 15/07/2024

Persons with Significant Control

Transdev Plc

75–100% shares

Q West Suite 1.18, 1110 Great West Road, Brentford, TW8 0GP

Reg: 02749273 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2014Registered 03/10/2014Satisfied 17/09/2025

Change History

officer appointedBROWN, Andrew
2026-08-21
officer appointedCHANUSSOT, Guillaume Robert Emilien
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Prospect Park
2026-08-21

PROSPECT PARK

post townHarrogate
2026-08-21

HARROGATE

CompanyRankvs 7228+ SIC 49320 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£400

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House