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Tristram Holdings Limited

07198223

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

SAXONY WAY, YATELEY, GU46 6GT
Incorporated 22/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Guillaume Philippe Bruno Caroit

director · Since 31/10/2025

CEO

FRENCH · FRANCE · Age 53

Also on 11 other boards

Ms Karolina Lachi-Kolarova

director · Since 31/10/2025

MANAGING DIRECTOR

CZECH · UNITED KINGDOM · Age 42

Also on 16 other boards

Mr Daniel JãœRgens Mestre

director · Since 31/10/2025

CFO

SPANISH · FRANCE · Age 52

Also on 13 other boards

Persons with Significant Control

Trescal Participations Uk Limited

75–100% shares
75–100% votes
Appoint directors

Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT

Reg: 16080282 · England · Private Company Limited By Shares

Notified 31/10/2025

Former PSCs

Hazel Louise Horn

Ceased 31/10/2025

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY TRUSTEE") FOR EACH GROUP MEMBER

Created 03/10/2012Registered 04/10/2012Satisfied 29/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2010Registered 29/04/2010Satisfied 14/11/2012

CompanyRankvs 352520+ SIC 64209 peers
48

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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 30/09/2025

Net Worth

£10k

Balance sheet strength

Cash

£230

Cash in the bank

Net Current Assets

-£956k

Working capital

Current Assets

Current Liabilities

£956k

0avg. employees

Balance Sheet

Assets less current liabilities£184k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.