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Transfesa UK Limited

Transfesa UK Limited is a liquidation company incorporated on 22 November 1972 with the registered office located in Ringwood, Hampshire. Transfesa UK Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01083176
Private limited company
Age
52 years
Incorporated 22 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 79 days
Dated 7 August 2024 (1 year 3 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 3 Oct 2025 (1 month ago)
Previous address was Db Cargo (Uk) Ltd Hither Green Manor Lane London SE12 0UA England
Telephone
01708529200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Spain • Born in Nov 1967
Director • Spanish • Lives in Spain • Born in Apr 1976
Transfesa Logistics Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£683.59K
Increased by £62.99K (+10%)
Turnover
£627.09K
Decreased by £50.41K (-7%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£797.47K
Increased by £124.6K (+19%)
Total Liabilities
-£148.08K
Increased by £73.88K (+100%)
Net Assets
£649.39K
Increased by £50.72K (+8%)
Debt Ratio (%)
19%
Increased by 7.54% (+68%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Declaration of Solvency
1 Month Ago on 3 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Registered office address changed from Db Cargo (Uk) Ltd Hither Green Manor Lane London SE12 0UA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Registered office address changed from 2 Renwick Road Box Lane Barking Essex IG11 0SQ United Kingdom to Db Cargo (Uk) Ltd Hither Green Manor Lane London SE12 0UA on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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