Introduction
Watch Company
T
TRENT CAPITAL LIMITED
TRENT CAPITAL LIMITED is an active company incorporated on 15 January 2018 with the registered office located in Berwick Upon Tweed. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740) and 2 other business activities. TRENT CAPITAL LIMITED was registered 8 years ago.(SIC: 46740, 70221, 70229)
Status
active
Active since 8 years ago
Company No
11149232
LTD Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
17 Walkergate Berwick Upon Tweed, TD15 1DJ,
Previous Addresses
Unit 7 Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom
From: 15 January 2018To: 12 March 2019
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEIGHTON, Peter John
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born September 1965
Director
Appointed 31 Jul 2019
BEIGHTON, Peter John
Walkergate, Berwick Upon TweedTD15 1DJ
Born September 1965
Director
31 Jul 2019
Active
HALFORD-MACLEOD, Alasdair Aubrey Robert
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born July 1970
Director
Appointed 01 Apr 2020
HALFORD-MACLEOD, Alasdair Aubrey Robert
Walkergate, Berwick Upon TweedTD15 1DJ
Born July 1970
Director
01 Apr 2020
Active
BROOKES, Daryn William
ResignedNewton Chambers Road, SheffieldS35 2PH
Born August 1962
Director
Appointed 15 Jan 2018
Resigned 20 Nov 2018
BROOKES, Daryn William
Newton Chambers Road, SheffieldS35 2PH
Born August 1962
Director
15 Jan 2018
Resigned 20 Nov 2018
Resigned
ROSE, Stephen John
ResignedWalkergate, Berwick Upon TweedTD15 1DJ
Born June 1972
Director
Appointed 31 Jul 2019
Resigned 04 May 2020
ROSE, Stephen John
Walkergate, Berwick Upon TweedTD15 1DJ
Born June 1972
Director
31 Jul 2019
Resigned 04 May 2020
Resigned
THICKETT, Elliott
ResignedWalkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Director
Appointed 20 Nov 2018
Resigned 06 Jun 2022
THICKETT, Elliott
Walkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Director
20 Nov 2018
Resigned 06 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rm Secured Direct Lending Plc
Active2 Puddle Dock, LondonEC4V 3DB
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Rm Secured Direct Lending Plc
2 Puddle Dock, LondonEC4V 3DB
Voting rights 25 to 50 percent
31 Jul 2019
Active
Mr Elliott Thickett
CeasedWalkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2018
Ceased 06 Oct 2022
Mr Elliott Thickett
Walkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
15 Jan 2018
Ceased 06 Oct 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
10 November 2025
9 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
17 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2019
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2019
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018