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Transfile Limited
Transfile Limited is an active company incorporated on 5 April 1983 with the registered office located in Crewe, Cheshire. Transfile Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
39 years ago
Company No
01712145
Private limited company
Age
42 years
Incorporated
5 April 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 3 months remaining)
Learn more about Transfile Limited
Contact
Address
Datum House
Electra Way
Crewe
Cheshire
CW1 6ZF
Same address for the past
16 years
Companies in CW1 6ZF
Telephone
08442570390
Email
Available in Endole App
Website
Tts-group.co.uk
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Mrs Nicola Jayne Sherwin
Director • PSC • None • British • Lives in England • Born in Nov 1973
Stephen James Beech
Director • PSC • British • Lives in England • Born in Sep 1971
Mrs Pauline Mary Beech
Director • Secretary • British • Lives in England • Born in Oct 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
£133.15K
Decreased by £8.53K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£491.88K
Decreased by £11.48K (-2%)
Total Liabilities
-£16.38K
Increased by £10.24K (+167%)
Net Assets
£475.5K
Decreased by £21.72K (-4%)
Debt Ratio (%)
3%
Increased by 2.11% (+173%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Rachel Beech (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Glenn Sherwin (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Pauline Mary Beech (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 29 May 2024
Cessation of Pauline Mary Beech as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Cessation of Glenn Sherwin as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Cessation of Rachel Beech as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
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Repayment History
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