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Transclear Limited

Transclear Limited is an active company incorporated on 13 March 1981 with the registered office located in Grays, Essex. Transclear Limited was registered 44 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
01550859
Private limited company
Age
44 years
Incorporated 13 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Dissegna House Weston Avenue
West Thurrock
Grays
Essex
RM20 3ZP
Same address for the past 27 years
Telephone
01304240211
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Finance Director • British • Lives in Scotland • Born in Jan 1979
Mrs Joanne Christina Kelly
PSC • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
J F Hillebrand (1983) Limited
Joanne Christina Kelly and Steven William Ansell are mutual people.
Active
J F Hillebrand (G.C) Limited
Joanne Christina Kelly and Steven William Ansell are mutual people.
Active
Hillebrand Gori UK Ltd
Steven William Ansell is a mutual person.
Active
Hillebrand Bulk Logistics Limited
Steven William Ansell is a mutual person.
Active
Hillebrand Gori Scotland Ltd
Steven William Ansell is a mutual person.
Active
A B V Logistics Ltd
Joanne Christina Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£55.87K
Same as previous period
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£55.77K
Decreased by £100 (-0%)
Debt Ratio (%)
0%
Increased by 0.18% (%)
Latest Activity
Mr Steven William Ansell Appointed
27 Days Ago on 1 Jan 2026
Russell Adam Davies Resigned
28 Days Ago on 31 Dec 2025
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 12 Months Ago on 1 Feb 2024
Joanne Christina Kelly Resigned
1 Year 12 Months Ago on 1 Feb 2024
Gavin Steward Herman Resigned
1 Year 12 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
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Documents
Appointment of Mr Steven William Ansell as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Russell Adam Davies as a director on 31 December 2025
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Joanne Christina Kelly as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Gavin Steward Herman as a director on 31 January 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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