TRANT HOLDING COMPANY LIMITED

08821400
Active Southampton

Activities of head offices

619 employees website.com
Professional services Engineering consultancy Activities of head offices
T

TRANT HOLDING COMPANY LIMITED

08821400

Activities of head offices

Founded 19 Dec 2013 Active Southampton, United Kingdom 619 employees website.com
Professional services Engineering consultancy Activities of head offices

Previous Company Names

TRANT NEWCO LIMITED 19 Dec 2013 — 27 Jan 2014
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 2 Jan 2027 6 months remaining
Net assets £20M £1M 2024 year on year
Total assets £60M £3M 2024 year on year
Total Liabilities £41M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rushington House Rushington Southampton Hampshire SO40 9LT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANT HOLDING COMPANY LIMITED (08821400), an active professional services company based in Southampton, United Kingdom. Incorporated 19 Dec 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.20M

Increased by £2.46M (+23%)

Net Assets

£19.83M

Increased by £1.08M (+6%)

Total Liabilities

£40.66M

Decreased by £4.21M (-9%)

Turnover

£145.88M

Increased by £26.11M (+22%)

Employees

619

Decreased by 84 (-12%)

Debt Ratio

67%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,999,999 Shares £12.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201311,999,999£12.00m£1

Officers

Officers

1 active 2 resigned
Status
Gerry SomersDirectorIrishEngland652 Dec 2015Active

Shareholders

Shareholders (4)

Patrick Murray Trant
51.0%
Philip Francis Trant
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patrick Murray Trant

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Significant Influence Or Control As Firm

Mr Patrick Murray Trant

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRANT HOLDING COMPANY LIMITED Current Company
INTEGRAL HIRE LIMITED united kingdom
TRANT PROJECTS LIMITED united kingdom
TRANT ESTATES LIMITED united kingdom
ONCREO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlChange to Mr Patrick Murray Trant as a person with significant control on 30 Mar 2026
8 Apr 2026OfficersAppointment of Dr Claire Frances Trant as director on 26 Mar 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
4 Jan 2026OfficersTermination of Gerry Somers as director on 31 Dec 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Persons With Significant Control

Change to Mr Patrick Murray Trant as a person with significant control on 30 Mar 2026

8 Apr 2026 Officers

Appointment of Dr Claire Frances Trant as director on 26 Mar 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

4 Jan 2026 Officers

Termination of Gerry Somers as director on 31 Dec 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr Patrick Murray Trant as a person with significant control on 30 Mar 2026

2 months ago on 13 Apr 2026

Appointment of Dr Claire Frances Trant as director on 26 Mar 2026

2 months ago on 8 Apr 2026

Confirmation statement made on 19 Dec 2025 with updates

5 months ago on 6 Jan 2026

Termination of Gerry Somers as director on 31 Dec 2025

5 months ago on 4 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025